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: goodwaterwarehouse.com <admin@mailbox.com>
Date: 6 Sep 2020 23:10:45 -0700
Subject: Urgent Account Upgrade

Hi User!


User ID : sales@goodwaterwarehouse.com

Current size                Maximum size 

1989MB
2000MB


Your mailbox is running out of data storage and it will cause loss of important data, and all incoming email will be deleted automatically.

kindly add more MB to your mailbox to avoid email loss.


     


to add MB automatically.

  • If don't add MB to your mail box, you will not receive emails frequently
  • Your Emails will take longer time to drop.
  • Your important Email will wipe.

Note: Add MB is free of charge,

Mail account: 

Thanks,
Mail System Administrator
This notification was sent to ; Don't want occasional updates about subscription preferences and friendly suggestions?

Anti-fraud resources: