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 Lawrence Forbes <mrsritaudala15@gmail.com>
Reply-To: mrslawrenceforbes45@yahoo.com
Date: Sat, 25 Feb 2017 12:06:41 +0100
Subject: Dear Friend,

Dear Friend,


I did not forgot your past effort by trying to help me, now I want to tell you
that i have succeeded in getting those funds transferred under the cooperation
of a new partner from United State Of America(U.S.A).

Contact my Lawyer because I have left the whole instruction to her on
your behalf and instruct her where to deliver the $10.5million USD
International Bank Draft without any further delay for your
compensation.


Her name is Mrs.Chike Adams
Email(mrschikeadams83@gmail.com)

Make sure you send this information to her.

Full Name:
Residence Address:
Your Phone Nunber :
A copy of your working ID Card.......
Scan Copy of Your International Passport Or Driver's License................


Regards
Mr Lawrence Forbes

Anti-fraud resources: