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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: "Nancy Louise" (may be fake)
Reply-To: <brrlygd@gmail.com>
Date: Thu, 21 Dec 2017 13:13:06 -0000
Subject: ARE YOU DEAD OR ALIVE?.

Dear Sir/Madam,

My name is Ms. Nancy Louise Ferguson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria last year and they refused to pay me, I had paid over $45,000 while in the US trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Larry Gold who is the EXECUTIVE DIRECTOR working together with the FBI, ICE and INTERPOL of COMPENSATION AWARD COMMITTEE, and I contacted him he explained everything to me and help me to receive my Compensation fund worth $15,000,000.00. I am very happy now.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15million Moreover, Barr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I WILL ADVISE YOU TO CONTACT BARRISTER LARRY GOLD ON THIS INFORMATION BELOW.
------------------------------------------------------------------
Name: BARRISTER LARRY GOLD EXECUTIVE DIRECTOR
Email: lrygld@outlook.com

NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR FUND WILL TRANSFER DIRECT TO YOUR ACCOUNT OR YOUR PACKAGE CONTAINING WILL DELIVER THROUGH COURIER SERVICE DELIVERY TO YOU.

Thank You and Remain Blessed.

Sincerely,
Ms. Nancy Louise Ferguson

Anti-fraud resources: