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: "Capt. Eric Rogers" (may be fake)
Reply-To: <capt.ericrogers@gmail.com>
Date: Sat, 11 Feb 2017 05:57:41 -0800
Subject: CONFIDENTIAL,,

Dear Friend,
 
Thanks for your mail. I apologize for my late response; it's due to the nature of my job here in Iraq. Since your last email, I couldn't reply back because my troops were camping at the road to the Al-Qa'im border that makes it difficult for me to check my mail.
 
I have finally secured the money as being agreed and have every proof of this transaction only what I need is your assistance. I am ready now to transfer the money to your Account. You are required to send your BANK ACCOUNT details as well as your private telephone number for easy communication as I cannot leave Iraq because of the nature of my work.
 
I will transfer the fund through HSBC BANK as I have discussed with the Bank Manager, They do International fund transfer. I will not send it at once, I will be transferring $500,000.00 {Five Hundred Thousand US Dollars Only} per transfer to your bank account for security reasons. I will inform you on what to do when I finally transferred the complete $11,500,000.00 USD (Eleven Million Five Hundred Thousand United States Dollars) into your personal bank account as your share still remains 30% of the total fund.
 
Please contact me via my private e-mail: capt.ericrogers@gmail.com
 
Thanks and Best Regards.
 
Capt. Eric Rogers
 

Anti-fraud resources: