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: "Ms. Linnet Frazier Deily" <trevdbrig@adam.com.au>
Reply-To: "Ms. Linnet Frazier Deily" <regional.usa@post.cz>,
regional.usa@post.cz
Date: Wed, 31 Jan 2018 02:07:11 +0000
Subject: Good day Dear Email Owner Only

Good day Dear Email Owner. My name is Ms. Linnet Frazier Deily I am 72 Years Old, I am the Former Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization from 2001 to 2005. I was Vice Chairman of The Charles Schwab Corp. I served as President of the Schwab Retail Group from 1998 until 2000 and President of Schwab Institutional—Services for Investment Managers from 1996 to 1998. Prior to joining Schwab, I was the Chairman of the Board, Chief Executive Officer and President of First Interstate Bank of Texas from 1990 until 1996. I also Was a Director of Chevron Corporation. I serves as a Director at Honeywell International Inc

I am writing from the hospital in the Allianz Worldwide Care, International Medical Provider Finder Cotonou Benin where i went for A business Trip, this E-mail is very urgent Because I don't know what tomorrow will be. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some Days I inherited the sum of $95.900,000,00 Ninety-Five Million Nine Hundred Thousand USD) I can not think of anybody trying to kill me apart from on Mr. Sanjay Chauhan in order to Take Over My position/Money i have with the bank. He is A Ghanaian by nationality,

The Reason I Emailed You is to help me to transfer this Money To Your account. I Dont Want this Money to be used In this part of Africa. Please email me now if you are willing to help me. I will direct You to whom you will contact and help me Receive These money in your country to help the poor People with the Money Please I Beg of you, I will compensate you for your help to me with 30% of the Sum. Its A Promise. Please don't Ignore this email if it comes to your spam folder. Whoever is willing and serious to help will be Rewarded accordingly, Contact me with my Direct Emails Below For more Details.

Ms. Linnet F. Deily
Email:::<regional.usa@post.cz>
E-mail1: <LinnetFrazier@mail2america.com>

Anti-fraud resources: