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 UKA EZE <misssusanokafor@gmail.com>
Reply-To: mrukaeze11@gmail.com
Date: Fri, 24 Feb 2023 01:40:58 -0800
Subject: Letter For New ATM Card

Attention Beneficiary

You are legally contacted regards to the release of your long
awaiting payment of $10Million. After a detailed review of your
file,I wish to inform you that your Swift Credit Card payment is being
process and will be release to you as soon as you respond to this
office.Kindly re-confirm to us the following details for further
directives
Your Name,................
Your Address,......................
Phone,...........................................
Your Age,Private email address:..............................


Treat As Urgent,God Blessed

Anti-fraud resources: