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: "Mr & Mrs Frances & Patrick Connolly" <danielyendaw21@gmail.com>
Reply-To: fcpdonations2020@gmail.com
Date: Mon, 22 Aug 2022 22:42:12 +0000
Subject: voluntary donation


NOTE: This mail is coming to you on behalf of Mr & Mrs Frances & Patrick
Connolly, we live in Moira, Northern Ireland and we are the successful
winners of £115m Euro Millions win. We have chosen you as one of the 50
lucky winners to receive this month of July, 2022 Donation which happens to
be £925,000. For more information on how to receive your donation contact
our email address: fcpdonations2020@gmail.com.

Anti-fraud resources: