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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.

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

Fraud email example:

From: "Frederick Martins" <mr.barryharold777@gmail.com>
Reply-To: "Frederick Martins" <mari3cusfred@gmail.com>
Date: Tue, 10 Nov 2020 21:46:44 -0800 (PST)
Subject: REPLY


Hello Dear,
Compliment of the day, I got your address from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.
Mrs Sarah John wants to invest her $45 million being Cash left for her by her late husband Dr John Akabi.She wants you to invest the funds in REAL ESTATE AND HOTEL Or ANY PROFITABLE BUSINESS OF YOURS.
If you are interested in assisting her for mutual profit, Kindly send your full information and i will give you more details on the funds.
Thanks as I expect to read from you.Martins

Anti-fraud resources: