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: "stuart" (may be fake)
Reply-To: <stuartsymingtonxxx@gmail.com>
Date: Mon, 14 Oct 2019 09:30:21 +0100
Subject: <B>RESPECTED BENEFICIARY,</B></DIV>,....

RESPECTED BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR
AN OFFICIAL MEETING ON FRIDAY NEXT
WEEK AND I WILL BE BRINGING YOUR FUNDS
$3.5M DOLLARS WHICH IS PACKAGED IN
FORM OF A CONSIGNMENT ALONG WITH ME
AS SOON AS I AM THROUGH WITH THE
MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER
AND THE ADDRESS WHERE YOU WANT ME TO
BRING THE PACKAGE).
YOU ARE A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT
MYSELF AND THERE IS NOTHING ANYONE
CAN DO ABOUT IT,AS IT IS ONE OUR PRIORITY
TO FIGHT FOR OUR COUNTRY MEN
ANYWHERE IN THE WORLD.
YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO
DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $244.THE FEE MUST BE
PAID IN THE NEXT
120 HOURS VIA RIA MONEY TRANSFER OR MONEY GRAM SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN
UNION MONEY TRANSFER.
RECEIVER'S NAME:AUSTIN OGBOGU
ADDRESS: LAGOS, NIGERIA
AMOUNT:$244USD.
AS SOON AS YOU SEND THE FEE MAKE SURE
YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS FRIDAY NEXT WEEK AND I
EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF
YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR
PACKAGE.
STUART SYMINGTON
US AMBASSADOR TO NIGERIA

Anti-fraud resources: