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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Efgb <jeffjphnson08@gmail.com>
Reply-To: info658@daum.net
Date: Thu, 7 Oct 2021 17:27:24 +0100
Subject: Your interests debit card funds

Sir,
How are you today hope fine, your interests debit card funds of $300,000
dollars generated from your funds has been loaded into out debit card
ready for pick up all the legal documentation has take care for, come
here in London and pick up your card urgent today i do not want the
nations uk government take your interest funds on 17th of next that is
reasons i am contacting you urgent,
If you are ready let me know,
JEFF JOHNSON

.FGLB Private Limited
744 090 390
0800 897680
Primary Email jeffjphnson08@gmail.com
Customer Care info658@daum.net
Leconfield House Curzon Street London, W1J 5JB

Anti-fraud resources: