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: "Mrs. Luke .C.James" <98458157wd@gmail.com>
Date: Mon, 6 Aug 2018 07:19:29 -0700
Subject: Good News

--
Dear Friend,

How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this
opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you.

But I want to inform you that I have successfully transferred the fund
out of my bank to someone else account who was capable of assisting me
in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $800,000.00 (Eight Hundred Thousand
United States Dollars) I have authorized the finance house where I
deposited my money to issue you international certified bank draft
cash-able at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft.

The name and contact address of the Person with your Cheque Mr. Albert
Nana is as follows.

Mr. Albert Nana
Email: albertnana11@gmail.com


At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand.Finally, remember
that I have forwarded instruction to the finance house on your behalf
to send the bank draft to you as soon as you contact them without
delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

Thanks and God bless you and your family.


Hope to hear from you soon.

Best Regards,
Mrs. Luke .C.James

Anti-fraud resources: