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: Marian Udonu <othacu.mamu2015@gmail.com>
Reply-To: taunsky@yahoo.co.jp
Date: Fri, 10 Jul 2020 13:13:30 -0700
Subject: It's urgent from Marian Udonu

FINANCING FUND UN
Given my current state of health, I decided to donate through you a
million euros that I have bequeathed to my late husband to help
orphans, widows, coronavirus patients and your charity project.

I am Marian Udonu, a Swiss citizen. I was diagnosed about 2 years ago
and, according to medical experts, I have to live for a few months. If
you want a quick response for more information, show your interest in
accepting a donation within 3-5 days.

Stay blessed
Marian Udonu

Anti-fraud resources: