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: "anna.2willam" <sandyang714@gmail.com>
Reply-To: anna.2willam@citromail.hu
Date: Sun, 30 Jan 2022 08:21:31 +0100
Subject: Good Morning,

Good Morning,

I know that you will be surprised in receiving this mail from me
today.I am Anna S. William, I work with the Royal Bank of Scotland, This
letter is highly privileged and it requires your immediate attention
because we lost one of our customer who happen to be from your country
also has the same family name with you and he had a fixed-term Deposit of
$ 4.7 Million with our Bank before his death.

Given to your nationality with our late Customer Javadi, I want to
present you to the bank as the beneficiary for the inheritance fund
and both of us will divide the funds 50% 50% once the money is
transferred into your account.

I look forward to your immediate response.
Kind Regards,
Anna S. William.

Anti-fraud resources: