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.Godwin Emefiele" (may be fake)
Reply-To: <sm9666628@gmail.com>
Date: Wed, 14 Feb 2018 20:52:25 -0300
Subject: YOUR KIND ATTENTION PLEASE

Gooday,
 
Your cash consignment will leave Nigeria en-route our offshore payment center Tomorrow Evening. It is a metal box, silver in color with a weight of about 120kg, the box is declared as containing diplomatic/inheritance documents only, and the actual content is your cash.
 
please re-confirm the following.
 
Your full names,
Your surface address,
Your direct phone number,
A Scan Copy of your ID
 
Note: i know the content of the box because i could see the amount you are being owned, $4.8 million United states dollars. this is why i decided to get involved.
 
I await your urgent response call me Tel:+234-8107984228.
 
Best Regards,
Mr.Godwin Emefiele

Anti-fraud resources: