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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DR. ERIK TOHAM" (may be fake)
Reply-To: <erictoham11@mail.ru>
Date: Tue, 13 Oct 2020 00:44:24 +0000 (UTC)
Subject: APPROVED COMPENSATION PAYMENT OF US$11.7M151.78

APPROVED COMPENSATION PAYMENT OF US$11.7M
 
This is to inform you that a Debit Cash Card Number 6576310003001431
Valued at $11.7Million United States Dollars has been accredited in
your favor. Please contact  us back with the following information to
facilitate your claims:
 
FULL NAME:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
YOUR SECOND EMAIL ADDRESS:
 
We await your urgent response to this office so that we can move forward.
My best regards,
 
Dr. ERIK TOHAM
United Nations Secretary
E-MAIL ( tohaneric@gmail.com )
Making the world a better place

Anti-fraud resources: