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 Jessie Daniel <daoudadoumbia547@gmail.com>
Reply-To: mrsdjessie@gmail.com
Date: Tue, 21 Mar 2023 00:40:42 +0100
Subject: =?UTF-8?Q?Desde_mi_coraz=C3=B3n?=

Saludos de mi honorable yo,
Soy la Sra. Jessie Daniel, una viuda anciana que sufre una larga
enfermedad. Le escribo este correo con lágrimas en los ojos y una gran
tristeza en el corazón porque actualmente estoy ingresada en un
hospital privado, tengo 55 años. Mujer. Tengo algunos fondos que
heredé de mi difunto esposo, el Sr. Wright Daniel, el suma de
(US$6.500.000.00-Seis Millones Quinientos Mil Dólares Estadounidenses)
que depositó en el banco aquí Necesito una persona honesta que pueda
usar estos fondos para menos privilegios, y el 10% del total de los
fondos será para su regulación de este trabajo, encontré su dirección
de correo electrónico en Internet y decidí contactarlo.
Le contaré más sobre mí y mis planes con este dinero cuando tenga
noticias suyas.
Atentamente,
Sra. Jessie Daniel.

Anti-fraud resources: