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: h.me51@aol.fr
Date: Tue, 7 Aug 2018 15:30:57 -0400
Subject: Hello My Dear ,


Hello My Dear ,I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I know it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mis Betty Wolf. I want to let you know that i have  project is all about the fund of my father fund that have in the bank Management the sum of 8.8M Euro , i need your help to get the fund transfer to your account in your country and after the transfer i will come there and meet with you , Hoping to receive your response soonest at my private email address at: = ( bettywolf9@gmail.com )1) Your full name2)Your full home address3) Your private telephone line4) Your copy of identity or driver lenience.I am waiting to hear from you urgent.

Anti-fraud resources: