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: Illuminati <nindya.s@ub.ac.id>
Reply-To: ktommypayinternationalbank@ktommycompany.com
Date: Tue, 15 Dec 2020 00:06:47 +0100
Subject: (no subject)



--
Join the great ILLUMINATI brotherhood today and live a better,
comfortable
and happy life. Welcome to the great Temple of riches, fame, limitless
wealth,

power and instant quick money.
Achieve your goals, wishes, dreams and all your heart desires by joining
the great ILLUMINATI brotherhood today. The 2020 was a good year for
us,
thank you

all. The initiations are ongoing,those interested in joining us kindly
contact the Illuminati official number in Africa to join and enjoy the
fruits of this

wonderful world, Add us on WHATSAPP number +2347051863248
more details will be send how to apply to get certificate.

Reply to mails2020a@protonmail.com

Anti-fraud resources: