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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. Frank Ozor" <officiafbi549@gmail.com>
Reply-To: wuni1077@hotmail.com
Date: Fri, 19 Aug 2022 14:13:00 +0100
Subject: Attention

Attention

wehave deoposied the check of your fund (2,700,000,00USD) through
western union after our finally meeting regarding your fund, all you
will do is contact Western Union Director JAMES WILLIAMS EMAIL:
wuni1077@hotmail.com: He will give you more direction on how you will
be receiving tje funds $5000 twiee daily, Rrmember to send him your
Full infomation to avoid wrong
transfer
sucg as:
Receiver's Name_
Address:_
country:_
phone Number: _
I.D Card:_
The first payment of $5000 is about be send today in your name so
contact their Director JAMES WILLAMS as soon as you receive this
email or call him and tell him to give you the Mtcn, to pick the
$5000, please let us know as soon as you recived all your funf
yours Faithfl
Mr. Frank Ozor

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