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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: martin phillip <martinphillip9@msn.com>
Date: Mon, 15 Jul 2019 18:05:54 +0000
Subject: HI


Dear Sir/Madam

I am Sam Dike., a director with Nigerian National Petroleum Cooperation
{NNPC]
I have over invoice fund of $25m to transfer to you as my partner.
This fund arose as a result of over invoice fund for a contract executed
in the past years with a foreign contractor which had been paid to him but
the remaining over invoice once is what i want to transfer to you to share in
percentage because we civil servants are not allowed to operate
foreign account.I will give you the full details if you're interested.
If interested send the following details below

1,FULL NAME AND ADDRESS
2,OCCUPATION
3,AGE
4,PRIVATE TELEPHONE NUMBER
5,A PASSPORT PHOTOGRAPH

Regards,
Sam Dike.
Email.samdike21@gmail.com

Anti-fraud resources: