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: "John Addo" (may be fake)
Reply-To: <johnaddo54@outlook.com>
Date: Fri, 17 Feb 2017 11:15:12 -0800
Subject: Your Payment Is Ready Awaiting your Response

Attention Please,

I has been mandated to communicate with you of which I tried many times to reach you without success,However if you receive this message, Do get back to me urgent as it is important to inform you that your fund $10.9Million is ready to be transferred into your account.

All you need to do is to get back to me with your full contact/account details so that I can forward it to the bank for onward transfer of the fund into your account.I am of the opinion that you respond as soon as possible so that we can have this fund into your account without further REPLY THROUGH THIS email: john.addo3@aol.com

Regards.
Mr.John Addo.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: