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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: Gabriel Edgal <jesemicheal@gmail.com>
Reply-To: gabrieledgal47@gmail.com
Date: Mon, 7 Feb 2022 10:20:56 -0800
Subject:

Dear friend.

I'm Mr. Gabriel Edgal, I'm the chief internal auditor of Btci Bank, I have
an abandoned fund $ 9.5 million dollars to transfer to you, as we shall
parts 50:50. You will only stand as a relative of my deceased client as
bears the same surname as you, the fund was deposited in our bank for
many years back by my deceased client who died with his whole
family in a car accident in 2010. I would like to invite you as a foreigner
partner to stand as the next of kin of the deceased client, so that we
will place a claim on the deposited fund and divide it between the two
of
us 50:50 each. I want you to answer me immediately for more information


With best regards,
Mr. Gabriel Edgal

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