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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: "Mr. Anthony Farah" <curtis@infinite.net.au>
Reply-To: af1569533@gmail.com
Date: Thu, 22 Mar 2018 12:43:45 +0100
Subject: Attention: Dear Friend,

Attention: Dear Friend,

I am Mr. Anthony Farah a staff of METRO BANK LONDON. I have a business proposal which I will like to introduce you into that will be of our mutual benefit. A deceased client of mine who shares the same last names as yours deposited valuables with our Bank and had not come for it.

It is over five (5) years that he had come to make withdrawals. Other related informations will be disclosed in due course if you can assume the next of Kin.

All conformable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address, I will let you know what is required.

I will like to hear from you so that I will explain more details about the transaction.

Sincerely Yours
Mr. Anthony Farah.

Anti-fraud resources: