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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: (sent from abused email account)
Reply-To: <nlot27@gmail.com>
Date: Fri, 25 Oct 2019 12:09:58 -0700
Subject: YOUR FUND APPROVED NYQLLKPFTR

Greetings,

I wish to notify you again that you were listed as a beneficiary to the total sum of $5.5 MILLION, Five million five hundred thousand dollars in return investment made to "A.J. Hughes & Sons" a building a civil engineering company. This is my fourth and final letter to you.

A regular mail was dispatched to you but yet no reply from you. We are contacting you again
because his instruction stipulates that this fund should be paid directly to you at the end of the investment duration.

I request you to kindly acknowledge officially, enabling me file all necessary documents for the release to you..

REPLY ONLY TO THIS EMAIL : meierheidi@vivaldi.net

Best Regards
Heidi & Sons Law Firm.
BNP Paribas Bank PLC.

YWPIPIBWPKILLPIPGZBOMFGDXSEFNGHVXFYRGR

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