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: john clifford <david4malpass@gmail.com>
Reply-To: revclifford3040@gmail.com
Date: Tue, 8 Feb 2022 04:38:05 -0800
Subject: respond now

--
Attention Sir/madam

I am obliged to inform you that we are mandated by the United Nation
and the International Monetary Fund (IMF) to release your over due
payment via ATM Swift Card your funds weat $20 US million dollars.

And now it is our pleasure to inform you that the processing of the
card has been completed, thus, the card has been successfully issued
on your favor as at this morning.

So without delay, you are advised to forward your telephone number
with your mailing address where the card would be delivered directly
to you.


Awaiting your urgent compliance to this effect,
Thank you,
Mr. morgan mark

Anti-fraud resources: