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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: "Michelle Vickers" <xerox@skytrust.co>
Reply-To: "Michelle Vickers" <michelle@bobbiitt.com>
Date: Mon, 5 Sep 2022 04:13:41 -0700
Subject: Notice: INV976 Overdue


Hello,

I’m writing to let you know that invoice #976 now overdue. As per our Terms and Conditions, a late payment fee will xxxply to payments overdue by 30 days.

Please could you look into this from your side? I’d xxxpreciate it if you could update me on this today.

You will find a copy of the aforementioned invoice attached to this email.

If you have any questions or problems, you can reply to this email.

Thanks,

Michelle Vickers
Accounting
215 Allison Drive, Taylor, TX 76574
512.595.8999 (office) I 512.595.8887 (fax)


Anti-fraud resources: