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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: MR GARY LEE <blisben19@gmail.com>
Reply-To: garylee0010@yahoo.com
Date: Mon, 19 Sep 2022 04:36:48 -0700
Subject: Greetings

--
Good day to whom it may concern, this is to inform you that we have
been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

During the course of investigation, we were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been

scammed. You are therefore being compensated with sum of $1,500,000.00
US Dollars, so you are asked to fill this information so that we can
Arrange the money in a consignment boxes or ATM card and delivered it
to you, through any delivery company of your choice,
so fill it now and email it back to us.

YOUR FULL NAME....
YOUR HOME ADDRESS....
YOUR DATE OF BIRTH.....
STATE.....
ZIP CODE....
NATIONALITY....
NEXT OF KIN.....

Anti-fraud resources: