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: Dr James Isaiah <ofbest@post.cz>
Reply-To: Dr James Isaiah <jamesisaiah10@gmx.tw>
Date: Wed, 7 Feb 2018 04:35:55 +0900 (JST)
Subject: My Dear Good Friend,


My Dear Good Friend,

I
have tried getting through to you severally but cannot connect to you.
I'm Dr.James Isaiah, a senior Auditor Standard chartered Bank Benin
Republic. I am contacting you because late Marko Seeemet, a citizen of
your country. He had $9,300,000.00 Million USD in our Bank, Our Bank
issued a notice to provide the next of kin or had the account
confiscated. I want to introduce you to the bank as his family member
and as the beneficiary of the fund, however I will forward more details
as soon as I heard from you. Provide the following info. ( Your Full
Name: Your Country: Your Phone Number: Your Age: )

Waiting for your urgent reply,

Best regards,
Dr.James Isaiah.

Anti-fraud resources: