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: Nikki Haley <www.@sunny.ocn.ne.jp>
Reply-To: oscardav22@yahoo.com
Date: Fri, 5 Jan 2018 00:30:43 +0900 (JST)
Subject: Congratulation!

Attention:

The sum of $2,500,000, 00 (Two Million Five Hundred thousand US
dollars) was approved in your name on the January 2nd, 2018 for your
compensation as a scam victim, from random section done by the United
Nation to all African scam victims by the new UN secretary-general António
Guterres upon his assumption to office

Take note that you will be receiving the funds $5000, 00 every day from
The Western Union until the total amount is paid completely to you

Now Contact the person In charge of the Compensation through Western
Union in the person of Oscar Davis, and send him your personal
information to enable him start the transfer to you starting from
tomorrow

Contact Person: Mr. Oscar Davis,
E-mail : oscardav22@yahoo.com

Contact them with your personal information such as
Your Full Name
Sex
Age
Your Direct contact Telephone Number
Address
City
Country
Occupation

Also, the first $5000,00 will be sent in your name today so contact Mr.Oscar
Davis and he will instruct you on how you will be receiving your money,
Please let me know as soon as you received all your funds $2,500,000.00 dollars


Sincerely,
Nikki Haley

Anti-fraud resources: