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: "David Moore." <palesak@fscogta.gov.za>
Reply-To: "David Moore." <productsinquiry1@gmail.com>
Date: Sun, 06 Nov 2022 18:28:41 +0200 (SAST)
Subject:


Hi, How are you doing today together with your family and business? This is Mr. David Moore again, I write to know if you received my previous mail few days ago. Please get back to me via my alternative mail at (moreofdavid1@gmail.com) so that I will know you receive it. Regards, David Moore.
<html>
<body>
<font face="verdana" color="737373" size="-2"><br /><br /><br /><hr>
Disclaimer : The information contained in this communication is privileged/confidential and is intended solely for the use of individual or entity to whom it is addressed. This communication represents the originator's personal views and opinions, which do not necessarily reflect those of the Department of Cooperative Governance and Traditional Affairs, unless specifically stated otherwise. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you received this email is error, please immediately notify the sender by reply email.
<hr>
</font></body>
</html>

Anti-fraud resources: