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: Office Payment <officepayment34@gmail.com>
Reply-To: charlesemma33@yahoo.com
Date: Tue, 6 Oct 2020 22:26:47 +0100
Subject: My Dearest One,

Mrs. Lisa Milner
Co-Founder, Weigold & Bohm Oil Retired
Thünefeldstrasse 5. D-82299 Türkenfeld
Germany.


I am Mrs. Lisa Milner, 61yrs old from Mönchengladbach, Germany and I am
diagnosed of Chronic Myelogenous Leukemia (CML) and my Doctor told me
that my Life is now short-lived due to the damage the cancer has done to
me. I am presently in Luxembourg receiving treatment in a private
hospital. I am contacting you to entrust my fixed deposit income values
(US$15,000,000.00) with a financial institution abroad to you, so that
through you this fund can be made available to reputable charity
organizations around the world. Please get back to me for more details.

Yours Sincerely
Mrs. Lisa Milner.
MY REPLY EMAIL: charlesemma33@yahoo.com

Anti-fraud resources: