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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: "CITIBANK" <info@regularmail.org>
Date: Wed, 04 Sep 2019 04:22:01 -0700
Subject: BUSINESS TRANSACTION

Greetings,


I hope this email finds you in good health and condition. I'm Mrs. Helen Sullivan, Senior Executive Vice President at Citibank Financial services.

I made a contact with you in regards to a business proposal I'm having for you and I will be glad if I can get an urgent response from you so as to send you the full details of the said proposal.


This business proposal is a personal transaction, and that is why I am sending you an email from my personal email address.

Email: helen.sullivan@usa.com


I await your response asap.

God bless you. Thank you for your time and understanding..


Mrs. Helen Sullivan,
Senior Executive Vice President,
Citibank Financial services, USA.

Anti-fraud resources: