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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: "Shwe Aung" (may be fake)
Reply-To: <shwe.4ung@gmail.com>
Date: Mon, 9 Mar 2020 15:33:35 +0700
Subject: Opportunity Discovered,

Dear Friend,

My name is Mr Shwe Aung, l am working with a Bank here in Myanmar as a manager. I discovered a dormant
account with a big sum of fund $9,600,0000 USD, that belongs to a late customer that bears the same last name with yours.

I want to use my position to present you as the legitimate next of kin and beneficiary of this funds
which will be transferred to you as the next of kin to the deceased.
We shall talk more on sharing percentage, for more details email me immediately,
i Looking forward to hear from you.

Best Regard,
Mr Shwe.

Anti-fraud resources: