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: info@cbs-bank.sy
Reply-To: mariaelisabethschaeffler562@gmail.com
Date: Sat, 18 Mar 2023 10:18:49 +0000
Subject: =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?=

Ich bin Maria-Elisabeth Schaeffler, eine deutsche Geschäftsfrau, Investorin, undnachdem ich meinen Mann im Krankenhausbett verloren hatte, sagte er mir, ich solle einem guten Menschen wie Ihnen 4.000.000,00 Euro spenden. Ich habe 25 Prozent meines persönlichen Vermögens für wohltätige Zwecke gespendet. Und ich habe auch zugesagt, die restlichen 25% dieses Jahr 2023 an Einzelpersonen zu verschenken. Ich habe mich entschieden, 4.000.000,00 Euro an Sie zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich bitte für weitere Informationen.

Kontaktieren Sie sie per E-Mail für weitere Informationen:
Herzlicher Gruss
Maria-Elisabeth Schaeffler

Anti-fraud resources: