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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: "AFRICA DEVELOPMENT BANK" (may be fake)
Reply-To: <afdbgroups@mail.com>
Date: Sun, 30 Jul 2017 23:35:29 -0700
Subject: Re:$7,500,000.00

Greetings......

This is to informed you that, We received a transfer application from one Mr. Mike Anderson who Claims to have been sent on your behalf to transfer your fund that was compensated to you among the victims of Fraud and Crime Unit/contract effort in the past (FCU), by the federal ministry of finance.

Please Advise us if you authorized anybody on your behalf to do this so we can transfer the Seven Million Five Hundred Thousand US DOLLARS ($7,500,000.00) immediately.

Sincerely.

Africa Development Bank Groups,

Anti-fraud resources: