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: Alice Martin <38005753@parisnanterre.fr>
Reply-To: alice.marttin60@gmail.com
Date: Mon, 26 Sep 2022 16:29:43 +0000
Subject: Van Alice Martin.


Van Alice Martin.
Mijn naam is Alice Martin uit Abidjan, Ivoorkust.
Ik ben de dochter van wijlen Joseph Martin. Mijn ooms dreigen me te
vermoorden vanwege mijn erfenis, ik heb je hulp nodig.
Ik heb ($ 10.500.000,00 Amerikaanse dollars) tien miljoen
vijfhonderdduizend dollar, die ik heb geërfd van mijn overleden geliefde
vader, Joseph Martin.
Ik wil het fonds in uw land beleggen met uw toestemming, medewerking,
advies en hulp. Ik zal graag mijn opleiding in uw land voortzetten.
Als u mij helpt, zal ik u 20% van het totale bedrag geven om mij te helpen
nadat het geld is overgemaakt naar uw rekening in uw land.
Mijn beste groeten aan jou en je hele familie.
Ik heb je begeleiding nodig.
Dank je.
Alice Maarten.

Anti-fraud resources: