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: "Mrs Heather Lawrence" <esthelet@gmail.com>
Reply-To: "Mrs Heather Lawrence" <heather234e111@gmail.com>
Date: Fri, 24 Feb 2023 12:48:35 -0800 (PST)
Subject: Investment Proposal, No Upfront Payment Required


This is a personal message directed to you. My name is Heather Lawrence, I need a silent foreign partner in the United States whom I can trust to receive and invest an INVESTMENT FUND in a viable and lucrative investment platform as well as charity work in the United States of America or any part of the world. The sum of $18.5 million USD.
This transaction and transfer is 100% legit and I will need your honesty and sincerity. Be informed there is no upfront payment from your end
Do not reply to me if you are not interested or you can not handle such a large sum.
Send me your reply:: heather234e111@gmail.com
Regards,
Mrs Heather Lawrence.

Anti-fraud resources: