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: "Credit Suisse" (may be fake)
Reply-To: <Longman.associates@outlook.com>
Date: Sat, 27 Oct 2018 21:34:21 -0700
Subject: Are you dead or alive?

For your Kind Attention,
 
We received an email from a certain Mrs. Felicia Allison Cruz who said that she is your attorney/partner, that we should stop contacting you as you had a car accident and in critical condition in hospital. She wanted us to wire  your total sum of $7.6million  to her via her bank account in New York City.
 
We need to get your approval for the release of the fund to your attorney/partner ASAP.If you did not authorize her,then we request you to  send your  personal details as soon as possible to enable us finalize the immediate release of your fund to you.
 
This matter is being handled by the banks attorney/consultant Atty Henry Longman and you have to contact him via his email address:Longman.associates@outlook.com
 
Do contact him and send him  below details.
 
 
1. Your name: --------------------------------
2. Your address: -----------------------------
3. Your telephone: -----------------------------
4. Age ----------------------------------------
5. Sex: -------------------------------- ---------
6. Your occupation: ------------------------------
7. Your identification: ----------------------------
 
Best Regards,
 
Mrs Joan Johnson
Credit Suisse Bank.
 

Anti-fraud resources: