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: Michele Nystrom <sales@i-dots.life>
Reply-To: michelenystrom11@gmail.com
Date: 20 Aug 2022 17:19:43 +0200
Subject: Hello xxx ,

Hello My Dear , I am Mrs.Michele Nystrom from United States When my late husband was alive we deposited the sum of $5.5 Million with a Bank in Turkey. Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. It is my last wish to see this money distributed to charity organizations. Please, I'm seeking you to receive this Funds from the Bank. And will use this money to fund the poor, orphanages, widows and charity organizations. Get back to me with your urgent response Thanks Yours Truly, Mrs.Michele Nystrom

Anti-fraud resources: