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: "Rev. E Ogaliakwo" <www.@wine.ocn.ne.jp>
Reply-To: "Rev. E Ogaliakwo" <www.agentreveogaliakwýýo@diplomats.com>
Date: Sat, 17 Nov 2018 10:13:37 +0900 (JST)
Subject: PICK UP YOUR ATM CARD

PICK UP YOUR ATM CARD

Am Rev. E Ogaliakwo,the International diplomatic agent and i was sent from the
United Bank Of Africa (UBA) Benin Republic to delivered your ATM MASTER
CARD of $15 million us dollars to your destination home address and right
now am at the City of Corpus Christi, Tx. 78413 USA and i want you to send
text message to me now once you received this message and give me all about
your information to avoid wrong delivering such as"
Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......
and the name of the nearest airport to you..

Anti-fraud resources: