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: FROM GILLIAN AND ADRIAN BAYFORD <bayfordfamily84@gmail.com>
Reply-To: FROM GILLIAN AND ADRIAN BAYFORD <bayfordfamily242@hotmail.co.uk>
Date: Wed, 9 Jan 2019 11:02:30 +0000 (UTC)
Subject: DONATION FROM BAYFORD FAMILY.


My wife and I won £148.6 Million Pounds on the 10/08/2012 Euro Millions Lottery Jackpot and we have done lot of charity donation in Asia and Europe and we have relocated to our new house in South Africa to continue our charity work, so we have decided to give out £1,500,000.00 each to 10 lucky people this year, to mark our yearly windfall, lucky for you, your email address was given to us by random internet search as one of our lucky recipients.

For verification process see below Please read the article - http://www.dailymail.co.uk/news/article-2187999/

Kindly send to us your Full Name, Country, Age, Occupation and Phone Number for details and we will get back to you with more information.
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford.

Anti-fraud resources: