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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: "Nelson Mark" (may be fake)
Reply-To: <nelsonmarkofficial@hotmail.com>
Date: Fri, 26 Jun 2020 08:17:57 +0200
Subject: DEAR FRIEND.

Dear friend,


After checking your profile in facebook, i decided to contact you, hence i notice from your profile that you are a honest and sincere person.


Actually there`s a PTC (Payment Transaction Case) which is open in a fund management company in UK, because the owner is now deceased and there`s no clear next of kin to inherit the PTC involving USD$20.5M


As a financial consultant working in the fund management company, I propose that we work together to clear the PTC funds.


This is totally 100% risk-free and would be mutually beneficial. That`s all the detail I can divulge for now until I receive your positive reply and I can expatiate further.


Kind regards,

Nelson Mark.

Anti-fraud resources: