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: "Mrs Diana Water" (may be fake)
Reply-To: <drandrew1954leeks@gmail.com>
Date: Tue, 11 Jun 2019 15:22:01 -0700
Subject: ATTENTION PLEASE 2

I have finally arranged to deliver your ATM CARD worth $8.2millions us dollars through agent Luwis Martins and We were able to accomplish this through the help of IMF director Mrs Julie Philip and every necessary arrangement been made successfully with the National Delivery Agent. Now Contact person: Dr Andrew Leeks E-mail: ( drandrew1954leeks@gmail.com), Tel# +234 8108590652
Contact him with your delivery information's bellow,
Your name:..........
Phone number:.......
Address:............
Nearest airport ....
International passport or photograph.

I have paid for the Insurance & Delivery fee.The only fee you have to pay
is Security keeping and handling fee which is $250 dollars only. Please indicate the registration Number below as your TAG. ATM99XPZ05.

I wish you the best and remember to comply with him for immediate service.

Best Regards,
Mrs Diana Water

Anti-fraud resources: