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: "Esther Wane"<abel@marpnet.com.br>
Reply-To: <esther.wane@aol.com>
Date: Tue, 9 Jun 2020 20:55:28 -0700
Subject: VITAL INFROMATION !

Greetings,
 
I trust you are staying safe. I'm contacting you to solicit for your co-operation in the execution of a contract deal which will be profitable to us. Due to the challenges we face now, i decided to use this medium to seek for partnership.
 
If you are interested, kindly get back to me for the Invitation for Tender and further details.
 
Thanks so much for your time, I know we can do this together.
 
Remember to stay safe.
 
Regards,
Esther Wane
esther.wane@aol.com

Anti-fraud resources: