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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: FROM MINISTERY OF FINANCE UGANDA <mazihgideon@gmail.com>
Reply-To: mkasaija35@gmail.com
Date: Wed, 14 Apr 2021 18:06:04 +0100
Subject: ATTENTION BENEFICIARY $5.500.000.00 USD,

From the ministry of Finance, Planning and Economic Development
Address: Plot 2/12 Apollo Kaggwa Road/ P.O.Box 8147 Shimoni Rd 1,
Kampala, Uganda Official website www.finance.go.ug

Attention:

Sir/Madam, this is to official inform you that your donation funds the
total sum of $5.5 Million US Dollar have been approved by the minister
of finance Uganda and bank of Uganda,

You will receive a check or ATM worth $5.5 million US Dollar from the
Bank of Uganda, the money will be transfer and loaded into an ATM Visa
card which will be issued in your name and send to your address this
week or next, therefore i want you to get back to me with your full
name and address together with your phone number and your id card so
that I will forward your information to the bank of Uganda then the
bank management will contact you and inform you what to do and receive
your fund the sum of $5.5 Million Dollars this week or next, for more
information you can log in to bank official website www.bou.or.ug, you
can reply me on this email address <mkasaija35@gmail.com> am looking
forward to hearing from you,

Best Regards
Matia Kasaija
the current Minister of Finance in Uganda's
Official website www.finance.go.ug
Contact me to my email:(mkasaija35@gmail.com)

Anti-fraud resources: