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 SSUS ANAC <onetimejay8@gmail.com>
Reply-To: mrssusanac99999@gmail.com
Date: Tue, 1 Nov 2022 01:01:38 -0800
Subject: COMPENSATION TO YOU Beneficiary,

Dear Friend,

I did not forget your past effort and attempts to assist me, and now I'm
happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from japan

Now Contact my secretary and ask him to send ($1.5 Million) for your
compensation.
NAME: MR SIRE NER and his E MAIL ADDRESS IS (
mrssusanac99999@gmail.com) America.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your present Occupation
5- Your Identification
6- Your personal email address

REGARDS

Mr. ADAMS ,

Anti-fraud resources: