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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.

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.Williams Patrick" <markjohn125800@gmail.com>
Reply-To: williamsrichard1953@gmail.com
Date: Tue, 12 Jul 2022 23:09:45 +0100
Subject: YOUR RESPOND IS NEEDED

--
ATM MASTER CARD READY TO BE DELIVERED
This is from The FedEx Courier Services, This state branch we have
recovered your ATM master card which contains your total compensation
fund worth of $98 millions dollars this is the package which you have
been paying for , a lot of people contact you daily claiming to have a
package for you , but they do not , you have paid a lot of money to
scammers because of this package that is why the FNB this state branch
decided to come to your recruit, thank God for successful intervention
of the UNITED STATE GOVERNMENT which at end we helped you to recover
the package , so the package is in Our office at capital city of this
state Please reconfirmed you details here. Full
Name............
Address...............
ID card ................
Age......................
Occupation.........
Email address.....
Phone Number....

Anti-fraud resources: