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: "Mr. Brith Chim" <nelson02_69@portugalmail.pt>
Date: Tue, 10 Mar 2020 10:35:13 +0000
Subject: Dear Good Friend,



Dear Good Friend,

Good day to you and your family, I am Mr. Brith Chim. who contacted
you before about transferring those fund, Now I am very happy to
inform you about my success in getting those fund, which you try a lot
but later you started having biased mind, I want to let you know that
its good to do good, I=E2=80=99m in China now with my own share of the tota=
l
fund, Now I want you to contact My secretary on the information below.

His Name; Mr. Ben Brown. EMAIL: (brownben874@gmail.com) Ask him to
send you the total sum of ($1.8m,) two million Eight hundred thousand
dollars in ATM CARD, which I Kept for your compensation for all the
past effort. Reconfirm your Information to him as below.

FULL NAME.................
HOUSE ADDRESS..........
PHONE NUMBER..........
COUNTRY............
OCCUPATION............
YOUR IDENTIFICATION.....

Best Regards,

Mr. Brith Chim

Anti-fraud resources: