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: Davies Family Charitable Trust <>
Reply-To: Davies Family Charitable Trust <daviesfamilycharity2@comcast.net>
Date: Thu, 09 Aug 2018 07:03:56 +0200
Subject: [Spam: 6.442] =?utf-8?q?My_Family_Selected_You_to_receive_=C2=A31Million_Pounds=2E?=




=

=

You have been selected to receive a whooping sum of =A32million which the=
Davies family donated to you After scooping =A361million - in one of Brita=
in's biggest Lotto Euro Millions .My family and i decided to set up a found=
ation aimed at providing financial aids and assistance to reputable individ=
uals around the world to help fight cancer, in their various community.
It's a great way to give back to the world after miraculously cheated deat=
h, Read more about me and my family on the News Link Below.
=

https://www.youtube.com/watch?v=3Dw1EyeqF9lJE
=

https://www.telegraph.co.uk/news/2016/08/03/davies-family-from-monmouth-ce=
lebrate-winning-61m-on-the-euromil/
Kindly forward your =

Full name,
=

Age, =

=

Tel.No, =

=

Address
Sincerely,
Davies Family Charitable Trust

Anti-fraud resources: