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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ELIZABETH HEE <sgtkbtrust@gmail.com>
Reply-To: elizabethhee@outlook.com
Date: Sat, 21 Jan 2017 06:08:33 -0800
Subject: Dear Counsel,

--
Dear Counsel,
My name is Elizabeth Hee. I am contacting your firm in regards to a
divorce settlement with my ex husband ( Nawoo Hee ) who resides in
your jurisdiction. I live in Canada. We had a court agreement for him
to pay $578,000.00 plus legal
fees. He has only paid me $78,000.00USD since.

I am hereby seeking your firm to represent me in collecting the
balance from him. He has agreed already to pay me the balance but it
is my belief that a Law firm like yours is needed to help me collect
this payment from my ex-husband or
litigate this matter if he fails to pay as promised.
Sincerely,
Elizabeth Hee .

Anti-fraud resources: