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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: Gerard Zondervan <petbur@roadrunner.com>
Reply-To: gerardzondervan11@ipsgroupsbv.com
Date: Thu, 29 Jun 2017 18:12:29 -0400
Subject: ASAP


Hello,

Best compliment of the day.

I am Mr. Gerard Zondervan from Netherlands, lived in Syria for so many years but moved to London, United Kingdom, I want to re-profile the total sum of US$75,000,000.00 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay which i am seeking for your assistance to assist me in setting up investment in your country as I strongly hope to establish a strong long lasting business relationship with you.

I am presently in London from where I will be handling the transaction with you for confidential reasons. Get back to me for details

Best Regards,
Gerard Zondervan

Anti-fraud resources: