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.Jamie Dimon," <davidamala633@gmail.com>
Reply-To: cemacbkplc111@hotmail.com
Date: Sat, 24 Sep 2022 04:22:39 -1200
Subject: Dear Email Owner ,


Dear Email Owner ,

International Monetary Fund Victims Company world power Headquarter is
donated US$900,000,00 to those been victims by all over the world and USA
government in the past and your name email address forward to us from USA
federal reserve system as among those to be compensated through JP Morgan
Chase bank new online banking System and ATM card,

So, if you are still interested, reply urgently before 72 hours for more
details or federal reserve executive will take over the fund:

Regards .
Manager: Mr.Jamie Dimon,

Anti-fraud resources: