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: Anthony Robert <jceze20@gmail.com>
Reply-To: anthonyrrobert934@gmail.com
Date: Tue, 31 Jan 2023 12:40:33 +0100
Subject: YOU WILL BE PICKING UP YOUR TRANSFER TODAY

Attention Dear !!

This is from Western Union New York USA.Your compensation fund has been
released by the Government of United State After a brief meeting with
United Nation, you have been compensated with the sum of 2.
500,000.00USD. You were meant to be
receiving 5000.00usd daily until it completes the amount of
2.500,000.00USD, please copy this

link https://www.westernunion.com/global-service/track-transfer

(1) Sender's Name:-----John Math
MTCN : -------------- 599-074-6350
Text Question:----- In God
Answer: -------- We trust
Amount: -------- USD 5000

The status shows Available for pick up by receiver.

Regards.
Mr. Anthony Robert

Anti-fraud resources: