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: Andrew Rodriguez <ribaabi510@gmail.com>
Reply-To: anrodlaw@gmail.com
Date: Fri, 31 Mar 2023 01:57:03 -0500
Subject: Hello Dear


Hello,

I am Andrew Rodriguez, a lawyer in the United States and a private attorney
to Mr. Michael who died in a car accident, May his soul rest in peace. I
need your consent to present your name to the bank, so that the proceeds of
Michael's account will be transferred to your account through my help and
assistance. The money (USD4.8M) was deposited in a bank by Michael before
his death on 23/11/2018. We shall discuss more when I hear from you.

Best Regards,

Mr. Andrew Rodríguez
ANROD LAW FIRM
1500 Main Street Dallas, Texas
Email: anrodlaw@gmail.com

Anti-fraud resources: