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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 david lynch " <"www."@herb.ocn.ne.jp>
Reply-To: mr david lynch <danielbran855@gmail.com>
Date: Sat, 8 Jul 2017 12:59:42 +0900 (JST)
Subject: Attention Hear ,

Attention Hear , This Message from World Bank. Concerning your pending ATM VISA CARD, the
arrangement to deliver the atm card to you was finalized today. So contact us
back with your delivery Address and Your Available Phone No. Cell Phone No AND
Home Phone No,
Forward all the detail to this email address to attend you immediately,
Name:: Mr.hennie heymans
World Bank.PLC
U S A.top Africa,the UK
E-mail:hennie heymans123@yahoo.com
ph-+215-826-5473
We are waiting for your reply
Regards World Bank.
Secretary. Barrister.Philip Larry
Concerning your pending ATM VISA CARD

Anti-fraud resources: