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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: "Mr Yenn"<nami@3papa.xyz>
Reply-To: yenn_wong85@yahoo.com
Date: Mon, 06 Jul 2020 04:27:23 +0300
Subject: 15.356.669 USD

Guten Tag, ich bin Frau Yenn Wong von der CITIBANK (Hongkong). Ich habe einen Geschäftsvorgang für Sie. Kann ich Ihnen vertrauen, dass Sie diesen Betrag von 15.356.669 USD überweisen? . Wenn Sie bereit sind, mir zu helfen, setzen Sie sich mit mir in Verbindung, damit ich Sie darüber informieren kann, wie wir diese Transaktion am besten perfektionieren können, damit der Fonds an Sie in Ihrem Land überwiesen wird

Anti-fraud resources: