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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: Office of General Secretariat <chemssg.sales@gmail.com>
Date: Mon, 13 Jun 2022 05:51:08 +0100
Subject: RE: READ CAREFULLY ON YOUR NAME $15,000,000.00

Office of General Secretariat
Metrotech Center, Brooklyn,
NY 11201, USA


Greetings

Thank God we find you.

Your relative deposited $ 15,000,000.00 in our Bank 80 years ago.

Our Bank have made every contact to reach you, Bank wrote to you many
time but know reply.

I am the Bank director and i have to do my best to make sure i get in
contact with you because very soon bank will take the money since
nobody from his family in ready to take the money.

Waiting for your urgent reply

Thanks

Gray Doris

Anti-fraud resources: