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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: Antoinette Lopez <inbox@inbox.org>
Date:
Subject:

Hello ashok.grover,

This is to inform you that your long overdue Inheritance, Contract and long outstanding payment amounting to the sum of $6.5M has been approved by the UN head office. This message is to inform you that you have been shortlisted as one of the beneficiaries to receive your entitlement this first quarter through the United Nations Reserve Trust account via Northern Trust Banking Corporation London Branch.

Please contact the Legal Consultant /Protocol department for immediate process and transfer of the above stated funds to your final designated account.

NAME: ROLF MICHIELSON

TEL NO: +44 208 089 5604

WHATSAPP: +44 746 779 8558

Miss Antoinette Lopez

Zonal Coordinator

Anti-fraud resources: