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: cuko@actuaries.org.al
Reply-To: hhhmma360@yahoo.pt
Date: Fri, 11 Dec 2020 01:05:27 +0100
Subject: Mr. Christos Megalou.

PB UK

8th Floor, Tower 42, 25 Old Broad Street.
London, EC2N 1PB
United Kingdom.

RE-INHERITANCE/ COMPENSATION LAST QUARTER PAYMENT OF 2020.
Iimportant Notice,

I am writing to inform you that the sum of Us$5,000,000.00 has been approved to be paid to you via an online banking method.

This system of payment was inducted by the Management and the British Government in order to fast-track the payment processes in this last quarter payment of the year 2020.

With this method, you will have to make transfers of your funds from your online account all by yourself to any of your accounts in the world.

If you are sincerely interested and ready to have your funds, please get in touch with this bank immediately. You are advised to contact this office if you are interested.

I wait for your reply.

Yours Sincerely,

Mr. Christos Megalou.

Anti-fraud resources: