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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "James Chan" (may be fake)
Reply-To: <infoor@citromail.hu>
Date: Tue, 8 Nov 2022 22:10:44 -0800
Subject: !RedDwarf-SPAM! Re :Urgent Response

Hello Sir,
 
The American Government in conjunction with  World Bank Group has giving an Instruction to  American Bank  to release your pending fund of US$3.5Million  (US$3,500,000.00)  to you without any delay.
 
This payment is in-line with Global Economic  Forum which your shortlisted as the beneficiary of the fund.
 
Based on this, your advised to confirm  following  information below:
 
Your full name ……………………….
Your address ……………………….
Your telephone No……………………….
 
As soon as I receive these information from you, I will submit them to  American Bank  for immediate release of your fund as directed .
 
Waiting to receive your  information  for further procedure
 
Regards
 
James Chan
 

Anti-fraud resources: