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: "Ms.Carman L. Lapointe" (may be fake)
Reply-To: <mscarmanlapointe202@outlook.com>
Date: Thu, 16 Jan 2020 07:00:12 -0000
Subject: ATM Card $10.5 Million Award.

Good Day ATM Card $10.5 Million Award This is to Inform you that an ATM Card Worth$10.5Million US Dollars has been accredited by the United Nations Director as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the World Bank working closely with the United Nations Director in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour. Do send your information below for the delivery of your ATM Card. Full Names: Home Address: Mobile Telephone Number: Country: Occupation: Thanks Ms.Carman L. Lapointe. Director for Special Duties

Anti-fraud resources: