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: Tony William <adverrtaniya@gmail.com>
Reply-To: tony_william2004@yahoo.com
Date: Wed, 22 Mar 2023 05:12:21 +0000
Subject:

Ich bitte um Ihre Hilfe mit Grüßen
Bitte, warum schweigst du seit letzter Woche? Ich brauche dein
ehrliches Vertrauen und deine Hilfe? Mit meiner guten Absicht möchte
ich die Summe von $12.500.000.00 Millionen US-Dollar auf Ihr Konto
überweisen, bevor das Geld von der Bank beschlagnahmt wird? Bitte
kontaktieren Sie mich für weitere Details, denn mit Ihrer Fähigkeit
kann der Fonds auf Ihrem Konto gespeichert und geschützt werden. Ich
warte auf Ihre Antwort. Danke und beste Grüße
Herr Tony William.

Anti-fraud resources: