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: "Dr. Ashley Howard" <ashleyhoward026@gmail.com>
Reply-To: julietellen@naver.com
Date: Fri, 1 Oct 2021 04:13:23 +0100
Subject: Hi!, happy new month of October

Good day

We have sent you several message regarding your funds but no reply.

I understand that you do not want to continue to receive your fund
because of the charge, since you decided to abandon your fund.

We received a signal message from one Mr. Kate Adam stating that you
were involved in a motor accident and you gave him the right to claim
your funds as your next of kin, he stated you died three days ago,
please confirm to us if you are alive, and willing to receive your
money.

I will request that you give us a power of attorney to granting me
authorization to have your next of kin Mr. Kate Adam pay the fee and
receive the funds, please write to the ECOWAS SUPREME COURT to let
them know that your next of kin will receiver the funds, I will inform
the HIGH COURT OF JUSTICE and them change fund ownership Mr. Kate
Adam.

We are waiting for you to know the next level to take, you shall
receive your fund within 7 hours after you send us the processing fee
$175.00.

Please do not allow anybody to deceive you, and make sure you conclude
that your ATM Card will be terminated by the High Authority and that
is all I can say for now.

My regard to your family
Dr. Ashley Howard
Foreign Remittance Manager.

Anti-fraud resources: