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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: IMF DESK <johngrains6@gmail.com>
Date: Mon, 25 Jul 2022 11:57:34 -1100
Subject: ATTENTION IS URGENTLY NEEDED

--
We have finally arranged to deliver your Inheritance compensation
Package worth$21.5 Million usd,
The Diplomat is already in Orlando International Airport Florida
(USA) With your package.
We were able to accomplish this through the help of IMF director
Christine Lagarde. and every
necessary arrangement has been made successfully with DHL Diplomatic
agent Drew Brain
Contact him, with your delivery information such as :
Your full name,
Your Cell phone number,
Your home address,
Your Nearest Airport and
Your ID photo.

Diplomatic Agent Mr. Drew

Contact Email Address:braindrew216@gmail.com

Best Regards,
Begamini Williams
APPROVE PAYMENT OFFICER
Homeland Security DC
Write to Germana Celia

Anti-fraud resources: