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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: Robert Williams <irinaego7@gmail.com>
Reply-To: file050office@gmail.com
Date: Sun, 21 Nov 2021 21:52:08 -0800
Subject: Attention

Dear Attention,

I apologize for intruding into your privacy, especially by
contacting you
through this means for a business transaction of this
magnitude, but due to its
seriousness and urgency, therefore it became necessary for
me to seek for your
assistance. Please contact me for more information on the
transfer of
$4.530.000.00 (Four Million Five Hundred and Thirty
Thousand United States
Dollars), left by my late client.

I want to present you as the next of kin to my late client,
because you bear
the same last name with my late client. I will give you the
details of this
transaction, as soon as I hear from you.

Best Regards,

MR.ROBERT WILLIAMS

Anti-fraud resources: