joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Mr.Norman" (may be fake)
Reply-To: <norman.abogado@yahoo.com>
Date: Tue, 31 Jan 2017 22:23:25 -0800
Subject: Please Acknowledge My Proposal!!

Good Day.
 
I got your contact in course of my inquiry to locate relations of my Deceased Client who died with his family in a car crash on 5th August 2009.Please I need your assistance to repatriate the sum of US$57.3M which my Deceased Client left behind in a Security Company.
 
 
The Security  company in possession of the deposit that contains this fund has been asking me to provide the next of kin since his demise and they are threatening to confiscate the deposit as "Unclaimed Deposit". Rather leaving the fund confiscated; based on the fact that you share the same last name with my Deceased Client I seek your consent and assistance to nominate you as my Deceased Client's Relation under legal process and risk free to repatriate the fund as I have the jurisdiction as the Deceased's P.A to testify the Deceased's Relationship with you.
 
Also I have the documents to complete the transaction. What I require is your willingness to assist me and to treat the transaction as a personal confidential matter until the conclusion. Contact me for further information and commencement of the transaction.Email me to my private box :normapatto@email.com
Regards,
Norman

Anti-fraud resources: