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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: "Xsmtp Tools" (may be fake)
Reply-To: <hackhack2011h@gmail.com>
Date: Sat, 24 Sep 2022 12:40:52 -0700
Subject: Urgent Reply Is NEEDED

Dear Mohammed,

My name is Jane from security company, you have a consignment box of
$9.8
Million USD in your name with us in our company, in case you're chatting
with any one requested money from you before deliver your consignment
box,
please you're advised to stop communicating with them.

I'm contacting you to know that is not possible for you to get your
consignment in Egypt for one or two reasons, you can arrange your self
to
visit our company here in united kingdom or you meet our agent in India
for
safety delivery of your consignment box of 9.8M USD

Notice : The sender have paid for all international charges cost, you
will
responsible for local charges once you meet our agent in India or here
in
united kingdom.

Anti-fraud resources: