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.John Brown." (may be fake)
Reply-To: <natwstbank200@yahoo.co.jp>
Date: Sun, 16 Apr 2017 15:12:51 +0100
Subject: 16/4/2017

Chief Executive Director Of International Remmittance,
Fund Transfer and Electronic ATM Card
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).

Attn,

I pray that this email reach you in sound health,

However Due to your unseriousness in responding to our email we have
therefore returned your fund-8million pounds to Citi Bank in Us.

Are you ready & willing to receive your fund into your provided
designated bank account?

Get back to me asap.

Yours Sincerely,
Mr.John Brown

Anti-fraud resources: