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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: WILLIAMS DAVID <goodluckgig300@gmail.com>
Reply-To: williamsmdavid05@gmail.com
Date: Fri, 17 Mar 2023 23:21:54 +0100
Subject: DEAR BENEFICIARY

--
Empowerment and
Compensation Program to empower human and business development across
the world.

( For example: victims of war, victim of earthquakes, hurricane
storm,victim of fire damage ,internet scams, COVID-19 pandemic, does
that have no Job etc.)

This empowerment and support
programmed also serve a means to compensate every citizen for their
loss. But, I want to let you know that we received another email right
now from a young man, he said that
you got involved in an accident and died in the hospital. He said you
gave him the power of attorney to inherit your fund worth $3 Billion
dollars in our custody and he said that he is ready to pay for the VAT
charge duty of $50.00, so that we can hand over the fund to him. We
need a confirmation to this and if we do not hear from you within a
couple of 6 hours we are going to take the action by handing over the
fund to him.
Remember to reconfirm your full details information right now to avoid
wrong delivery if you didn't authorize anyone to pick up your ATM CARD

Full name .....

Address ......

Country.........

Your phone Number ...

I NEED YOUR URGENT RESPONSE IMMEDIATELY ON THIS BEFORE WE CAN HAND
OVER THE ATM CARD TO HIM.

Anti-fraud resources: