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: "Mr. Tad Lenard" (may be fake)
Reply-To: <tadlenarduk@gmail.com>
Date: Wed, 28 Feb 2018 13:09:20 -0800
Subject: Hello Friend .

Hello Friend .

I am Dr.Zyryanov Sergey And I represent Mr.Eduard Khudainatov the Former C.E.O of Rosneft Oil Company in Russia (RUSSIA OIL AND GAS COMPANY) I have a very sensitive and Confidential Brief from the top (Oligarch / Kremlin) to ask for your partnership in Re-profiling funds $13.6 Million.( Thirteen Million Six Hundred Thousand United States Dollars Only ) I will give the details, but in summary, The Funds are Coming via Unclaimed Asset / Re-United Management Firm in Switzerland. This is a legitimate transaction. You will be paid 10% for your "Management Fees" and i must to let you know that this is an Inheritance Business Deal.

If you are interested, Provide me with your Confidential Telephone Number, Fax number and Email Address and I will provide Further Details and Instructions. Please keep this Confidential; We can't Afford More Political Problems. Finally, Please note that this Must be Concluded within two weeks.

Please advice me on your position by Email Immediately Via ( drsergay121@gmail.com ) As i look forward to your Positive mail.

Regards,
Dr.Zyryanov Sergey

Anti-fraud resources: