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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: Monique Toure <moniquetoure1988@gmail.com>
Date: Tue, 4 Jul 2017 18:54:52 +0900 (JST)
Subject: Dearest One


Dearest, Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Monique Toure and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late father who died mysteriously. Amount: $6,500,000.00 Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank contact information before we can continue. Your urgent response will be appreciated.
Best Regards
Monique Toure

Anti-fraud resources: