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: "Mr. Anorld Armstrong" <a001xxzb@gmail.com>
Reply-To: ao-anya@bol.com.br
Date: Thu, 26 Aug 2021 03:09:49 +0100
Subject: I seek your consent

--
Dear Friend,

I am Mr. Mr. Arnold Armstrong Chief auditor with a bank. I am contacting
you based on one of our late customer who unfortunately died on Air India
Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May 2010
as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm

Since the death of our customer my bank have made several inquiries to
locate his relations for the inheritance of his estates but to no avail,
it's on this note that I seek your consent to present you as the
relation/next of kin so that the proceed of this deposit can be released
into your account to avoid been confiscated or declared un-serviceable by
the bank and thereby declared state funds.

The board of Directors have been unsuccessful in locating the next of kin
to our late customer for the claims of Twenty Five Million Dollars left
behind.
I guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.

Indicate your interest to this offer by furnishing me with your information

I wait for your positive response.

Yours faithfully,
Mr. Arnold Armstrong

Anti-fraud resources: