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: "BEMS Limited" (may be fake)
Reply-To: <bemsltd@outlook.com>
Date: Mon, 26 Nov 2018 15:23:05 +0100
Subject: Your Benefit

BEMS Limited
76, Ikeja Way, Off Airport Road,
Ajao Estate, Isolo
Lagos, Nigeria

Dear Receiver,

We have been assigned to deliver your parcel by the Authorities concern. Your email address was selected among the scam victims to be compensated by the Government in conjunction with ECOWAS and United Nations.

You are receiving an ATM Debit Card of $1,550,000.00. You are required to forward your;

--Full Name,
--Delivery address
--Telephone number

Congratulations in advance.

Yours Faithfully
Edward Okolo
Bems Limited.

Anti-fraud resources: