joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Mrs. Reem A." (may be fake)
Reply-To: <reemalhashimy@ymail.com>
Date: Fri, 28 Jul 2017 03:52:43 -0700
Subject: Hello

Hello,

I apologize for contacting you for the first time through email, it is
because it serves as the fastest and more convenient way to get to you.
I am Reem Al-Hashimy from UAE, I seek your assistance because of my
position in the government (U.A.E. Minister of State) Three days ago i was
diagnosis cancer. Can you please assist me to receive funds (47,000,000 USD
) for my only son future in your country and invest this funds in your
company or any business in your country. Please contact me on the email:
reem1017@naver.com
I will give you more details and my profile as I hear from you.

Best Regard,
Ms. Reem Al-Hashimy

Anti-fraud resources: