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: Cov-19 Relief Fund <nami@3toto.xyz>
Reply-To: dipl.delivery@gmail.com
Date: Wed, 22 Jul 2020 08:05:04 +0800 (CST)
Subject: Re: Relief Fund Contribution





Sir/Madam,

We are delighted to inform you have been selected to receive a huge amount of money in the Covid 19 Relief Fund Promo.

To receive the fund, kindly email us your Full name and Mobile Telephone Number only for confirmation at: info@reliefsector.com


Congratulations, while expecting your confirmation

Yours faithfully,
Jane Cruz.
Online Co-ordinator

Disclaimer:
This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is considered confidential, proprietary, sensitive and/or otherwise legally protected. Any unauthorized use or dissemination of this communication is strictly prohibited. If you have received this communication in error, please immediately notify the sender by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.

Anti-fraud resources: