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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: "Mrs Aisha Ahmed Azizi" (may be fake)
Reply-To: <richfragranceltd@gmail.com>
Date: Fri, 3 Nov 2017 22:58:19 +0200
Subject: Let us work together

 
Hello Dear Friend
 
Please, accept my apology for contacting you through this your email. It is the easiest means to reach you. I am Mrs. Aisha Ahmed Azizi from Dubai, United Arab Emirates.
 
I am financial manager of EFT Bank Dubai. I contacted you because, i have $25,500,000 that belongs to our late customer from your country that has the same surname with you.
 
The bank is trying to confiscate the money because, he did not have any next of kin.
 
If i present you to the bank as his next of kin because you have the same surname and also from the same country, the bank will release the money to you trust me.
 
We will share the money 50% for you and 50% for me reply me with your telephone number for more details
 
Regards,
Mrs. Aisha Ahmed Azizi

Anti-fraud resources: