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: "Mr Richard Wahl" (may be fake)
Reply-To: <flagshipcompany23@yahoo.com>
Date: Wed, 4 May 2022 09:25:36 -0700
Subject: THIS IS YOUR DONATION CODE: [ 0043034]

Dear Friend,

I am Mr Richard Wahl the mega winner of $533M In Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email
then your email was selected after a spin ball. I have spread most of
my wealth over a number of charities and organisations. I have
voluntarily decided to donate the sum of $2 Million USD to you as

one of the selected 5, to verify my winnings please see my you tube

page below.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: flagshipcompany23@yahoo.com,
the only fee you will pay to my personal assistant to release the
money to you is $50 and he will send it to you through ATM CARD,
please reply to Carol Elizabeth with this information, YOUR FULL NAME AND
YOUR HOME ADDRESS,YOUR TELEPHONE NUMBER AND YOUR ID CARD

Contact my personal Assistnt
Name: Carol Elizabeth
Email: flagshipcompany23@yahoo.com

Hope to make you and your family happy.

Regards

Mr Richard Wahl

Anti-fraud resources: