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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.

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

Fraud email example:

From: "Mr. James Hood" <jameshood1a@outlook.com>
Reply-To: Jameshood1b@gmail.com
Date: Mon, 5 Jun 2017 15:24:26 +0200
Subject: Very Important.




Hello friend,

How are you today? i'm James hood, i really wish to have you as my very
good friend and also wishes to entrust some funds into your care, but I
have already send the funds out of Syria as a parcel, so with good faith
and trust join me as i assure you that you will never be disappointed.
I have $5.6 Million, It's a Gold business money i did worth of $11.2
million, but the $5.6 million stated is my share on the business and it's
legal, the most important thing is trust between us, once the funds get to
you, you take out 30% and keep 70% safe until my arrival to meet with you.

Regards
Mr. James Hood
my email:Jameshood1b@gmail.com

Anti-fraud resources: