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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: Nicholas Wright <wrightnicholas762@gmail.com>
Reply-To: jamesvanderbilt90@gmail.com
Date: Fri, 6 May 2022 05:50:25 -0700
Subject: ATTENTION

--
HAPPY NEW MONTH

Attention Dear.

I am hereby to notify you of your $5.5,000,000,00. Mil­lion Usd which
suppo­sed to be sent to you by anyway of your choice but you have
kepted silient becua­se of the fee that you were told to send. Please
i am here to inform you that the FEDERAL MINISTRY OF FINANCE has make
it very easy for you. Now you are to send only $85 usd and you will
have your fund without anymore de­lay. And please you have to reply
immedi­ately you get this message because it is very very urgent.

Please make sure th­at you send the $85 usd immediately you get this
message inc­luding your informat­ion and your bank ac­count details
for the immediate transfer of your total fund.




Sender name......??
Country.......
City........
Text Question......­.Best
Answer..........Way,
Amount ........$97 usd,
Sender'sname.....


Mr. Efrom Thompson


Thanks,

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