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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: "Mr. Jamal Azul." <stjmannn@gmail.com>
Reply-To: mr.lch1@meta.ua
Date: Sat, 30 Jul 2022 10:47:54 +0000
Subject: Important discussion.

--
Hello dear!

I Emailed you last week and no response from you?

Once again, I am Jamal Azul, from Philippine. I have an important
discussion to share with you privately base on my decision to relocate
to your Country after my retirement. I will soon be permanently go for
my retirement this year. And I have a money in the Bank where I am
working, that I kept for my future investment for years, and the money
belongs to me. I don't want my Bank to be aware, that I am the owner
or involved in the money. So, I want you to help me receive this money
in your Country before the date of my retirement and you will have a
good reward.

Yours Sincerely,
Mr. Jamal Azul.

Anti-fraud resources: