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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: Barrister Andy Johnson <representativeattorney104@gmail.com>
Date: Wed, 15 Mar 2023 12:27:21 +0100
Subject: Yours Faithfully,

Dear Beneficiary,

This is to inform you that after our meeting last week with the Chancellor
of the Exchequer, House Committee on Foreign Debts, and with all Deputy
Managing Director of Banks in West Africa, it was resolved that your $7.7M
part payment hitherto suspended should be released and sent to you through
Diplomatic Courier delivery Services or wiring bank to bank. Therefore,
within 72hours of re-confirm your full name, address and telephone number
and your bank information's to us through this email address (dhl.cs@bk.ru)

Yours Faithfully,
Mr.Chris Ose
Chairman:Committee on Foreign Debts

Anti-fraud resources: