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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Ms. MOGHADDAM HONAR" (may be fake)
Reply-To: <modrmhoney@gmail.com>
Date: Fri, 21 Jul 2017 02:01:57 -0700
Subject: God Bless You..

Hello,
I am Ms. MOGHADDAM HONAR MARYAM  from IRAN, I seek your assistance because of my  LIFE IS AT RISK now my Husband  General Noor Honar was killed three weeks ago in Syria, Now i believe my life and three kids are at risk, I and my children are in held out because of in-sufficient fund to move out from here.
Can you please assist me to receive funds ($47,000,000 USD ) my later husband deposit in Private account in Cambodia to enable us move out of here.
 
I  will send you all the details if you are interested, please help me for my kids life.
I will give you more details and my profile as I hear from you.
Best Regard,
Ms. MOGHADDAM HONAR
 

Anti-fraud resources: