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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "John David" (may be fake)
Reply-To: <complianceoffice101@gmail.com>
Date: Sat, 15 Jun 2019 12:25:18 -0700
Subject: anticipating your prompt response

The management of my bank in Dubai posted me to our branch here in the state at Washington DC to occupy an office due to the new reform and retirement of some old staff. While sorting out some files in the office I get to realize that there are some huge amount of money that have been in our bank for some couple of years and has no ownership. So I contacted you because I want you to assist in claiming the fund and I am ready to support you to get all the documents needed. And we will make all documents in your name as the original owner of the fund and after the fund is being released to you, me and you will share the money equal..Very urgent,please the best arrangement to receive the payment is by ATM CARD 1 Million to 15 million.
 
I contacted you because me as an insider.it is not possible for me to claim the cash because the management will feel it is because I know everything about the fund that's why I am claiming to be the owner of the fund which is not fair. This is the most reason why I contacted you because this is like a breakthrough for me and you to automatically change life overnight through this wonderful opportunity. I just want you to be honest to me and follow my instructions as I have trusted you to share this wonderful opportunity with you and I promise you that your whole entire life will change for good.
The details of the fund will be disclosed to you once you reply.
 
I work in a bank in Dubai. But am here in America for settlement. Am so sorry for whatever you are passing through and be rest assured that you are not going to spend any of your own money again. Your urgent response is needed and your contact number.
 
 
Give me your contact information.
 
 
Mr. John David
Director In-charge.

Anti-fraud resources: