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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Eze Ronald <abba.shinkafi@gmail.com>
Date: Tue, 20 Mar 2018 11:25:57 +0100
Subject: This is for your effort then.

Dear Friend,

How are you doing hope you are great together with your family. It has
been long from our last exchange, I am happy to inform you that
finally i was able to successfully move the funds out of the country
with the help of a new partner i sourced from India.

In appreciate of your effort back then to assist me move out the
funds, I have mapped out as a compensation in your favor
US$1,500,000.00.(One Million five Hundred Thousand United States
Dollars Only). Though all our effort then to move the money through
you did not work out as planned i did not forget your effort hence i
decided to compensate your effort with this token from my heart.

I am presently out of the country to invest my share of the proceed so
i have instructed my bank through my lawyer to release the money to
you either through bank draft or ATM debit card. You should contact my
lawyer immediately with the details below, My lawyer will assist to
facilitate the release of the money to you as soon as you open
communication with him. Her contact details is
below:

Mr. Daniel Eri
Emails: erid3167@gmail.com.
Phone: +234 7014870832.

Kindly accept this token from me as my appreciation for your effort then.

Kindest regards,
Mr. Eze Ronald.

Anti-fraud resources: