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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr.Hubert Reynier" <support@aircaretienda.com.mx>
Reply-To: imperials0001@gmail.com
Date: Sat, 10 Sep 2022 16:14:34 +0000
Subject: FWD:URGENT REPLY

Hello,

My name is Dr. Hubert Reynier,Head of Global Banking with a bank in London, United Kingdom. I am looking for business partner, who i can present as next of kin to our late customer Mr. Liu Han who was execute in China in 2015 by the government and left so much money floating in our bank unclaimed.

I would process the release of these funds to your possession upon your acceptance; If you are interested, kindly contact me for more details.Be advised to visit the link to be better acquainted with Mr. Liu Han profile and personality: https://www.cnn.com/2015/02/09/asia/china-tycoon-execution

my contact e-mail:imperials0001@gmail.com

Sincerely,
Hubert Reynier


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