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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Mrs evelyn adams <evelyn.adams111@gmail.com>
Date: Mon, 6 Feb 2017 00:49:18 -0800
Subject: YOUR ATM CARD

Attention

You may not understand why this mail came to you. We have been having a
meeting for the past 7 months which just ended few days ago with the
secretary to the UNITED NATIONS. your ATM card I have instructed you to
,Dr. Joseph Mouhanna, From Togo Ask them to release your ($1.200.000.00)
One Million Two Hundred Thousand US DOLLARS) in an ATM cash card to you.
Write him through his

Email: (dr.josephmouhanna1@gmail.com) Tele: +228 9367 4585 and forward your
details to him.

1.Your Full Name:
2.Your Country:
3.Your Shipping address:
4.Your Direct Phone:
5.Your Occupation:

Sincerely.
Mrs Evelyn Adams

Anti-fraud resources: