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: <gulfsupport@sge.com>
Reply-To: j2224102@gmail.com
Date: Sat, 25 Nov 2017 00:05:52 +0100
Subject: Please Re-confirm

Hello,

I am “Sgt. Jerry Brown”, an American soldier serving in the military with the 3rd Army’s Infantry division in Iraq but now re-assign to Afghanistan. I am in dire need of assistance, which was why reached out to you.

I’m seeking your kind assistance to move the sum of Nine Million United States Dollars ($9M) home, if you can assure me that the money will be safe in your care till I complete my mission here, I will be pleased, take note that you are entitled to 35% of the sum, contact for details.

Respectfully,
Sgt. Jerry Brown.

Anti-fraud resources: