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@celavista.com
Reply-To: huanjlayinga03@gmail.com
Date: Wed, 22 Mar 2023 12:26:18 +0200
Subject: 15.991.674 USD


Guten Tag, mein Name ist Frau Huan Jlayinga. Ich bin Banker, Direktor f=FCr=
Kredite und Marketing, Wing Hang Bank, Hongkong, Wing Hang Bank Bank Cente=
r, 24 Des Voeux Road Central, Hongkong Ich m=F6chte aus dem Land ziehen. Ic=
h brauche einen guten Partner, dem ich vertrauen kann. Es ist risikofrei un=
d legal. Antworten Sie darauf
E-Mail: huanjlayinga03@gmail.com
Frau Huan Jlayinga

Anti-fraud resources: