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: Afzzal Ahmed <afzzallahmed5@gmail.com>
Reply-To: afzzal.ahmed@aol.com
Date: Thu, 14 Jul 2022 20:21:05 -0700
Subject: =?UTF-8?Q?Re=2ER=C3=A9=2EYour_Urgent_Reply_Will_Be_Appreciated?=

--
Good day my dear friend,
I am Mr Afzzal Ahmed, the chief operating officer with my bank and I
want to inform you that an amount of US$37.3 million will be moved on
your name as the Foreign Business Partner to our late deceased
customer Mr.Berry Bryan Floyd, I need your help to receive this money
as we shall share the money in the ratio of 60:40%. You will receive
this amount through a bank wire transfer.

Please send your full names, direct telephone numbers, and home
address, more details of how to claim the form will be given upon your
reply.
Yours sincerely,
Mr.Afzzal Ahmed

Anti-fraud resources: