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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. Luis King" <"www."@rhythm.ocn.ne.jp>
Reply-To: "Mr. Luis King" <nationalcapitalbank123@gmail.com>
Date: Mon, 16 Oct 2017 03:58:54 +0900 (JST)
Subject: Greetings to you my dear

Greetings to you my dear

This is Mr.Luis King from National Capital Bank am Contacting You Regarding Your Compensation Fund Worth $8.5million United States dollars so get back to us now with your full information such as

YOUR NAME...YOUR ADDRESS....YOUR PHONE NUMBER
YOUR OCCUPATION....YOUR AGE

And also here are the delivery details to choose on how you want your fund to be delivered to you.
A. BANK TRANSFER
B. WESTERN UNION
C. MONEY GRAM
D. WIRE TRANSFER
E. POST OFFICE

We are waiting for you now to get back to us immediately.

Anti-fraud resources: