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: "Mr. Arnold Auckland" <office@qianhaipower.com>
Reply-To: <bb.telexdept@gmail.com>
Date: Sat, 2 Feb 2019 14:48:44 +0300
Subject: RE: REPLY..

Attention dear beneficiary!

Compliments of the season to you and your loved ones.

This is to inform you that we have received the winning check from the bank last week and kept it with Mr. Paul Brown as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder to send you the fund worth of USD$1.5 million, I am in Colombia now.

I kept USD$1.5 million cashier check which I believe Mr Paul Brown has cash and converted the cash and ready to be delivered to you & will send you the rest of money after my business trip here. I also sent so many emails to you last week but all bounced back.

Therefore contact Mr. Paul Brown at his email address below for him to send the cheque to you: (bb.telexdept@gmail.com ) or call him at +1 9292691470

Thanks and do let me know when you have received it.

Regards

Mr. Arnold Auckland

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: