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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Hon. Justice E. Ayoola" <info@lee.org>
Reply-To: <officeoffice947@aol.com>
Date: Wed, 7 Nov 2018 08:41:02 -0800
Subject: LETTER OF COMPENSATION/SETTLEMENT

 
Attention:Beneficiary
 
Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking.
 
You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.
 
You should reconfirm your address and full name and also telephone number for urgent delivery of your original ATM Debit Card to you within 48hrs.
 
Yours faithfully,
MY CONTACT EMAIL: mr_johnobi@aol.com
Mr. John Obi
Foreign Payment Due Process Unit.
 

AVISO DE CONFIDENCIALIDAD

Este correo electrónico, incluyendo en su caso, los archivos adjuntos al mismo, pueden contener información de carácter confidencial y/o privilegiada y puede contener datos personales o datos personales sensibles de acuerdo a la LFPDPPP, y se envían a la atención única y exclusiva de la persona y/o entidad a quien va dirigido. La copia, revisión, uso, revelación y/o distribución de dicha información confidencial sin la autorización por escrito por el Instituto de la Función Registral del Estado de México, está prohibida y es ilegal cualquier distribución, reproducción completa o parcial, aprovechamiento, uso o cualquier otra acción relativa del mismo. Si usted no es el destinatario a quien se dirige el presente correo, favor de contactar al remitente respondiendo al presente correo y eliminar el correo original incluyendo sus archivos así como cualquier copia del mismo. El IFREM no garantiza el tratamiento de datos personales que no haya sido recibido por canales oficiales. Mediante la recepción del presente correo usted reconoce y acepta que en caso de incumplimiento de su parte y/o de sus representantes a los términos antes mencionados, el Instituto de la Función Registral del Estado de México, tendrá derecho a los daños y perjuicios que esto le cause.

Anti-fraud resources: