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: "Ex-Chelsea FC Club Owner/President" <ubaafricaonline3@gmail.com>
Reply-To: r.abramovich.1801@hotmail.com
Date: Fri, 31 Mar 2023 09:09:55 +0100
Subject: Please your urgent attention is personally needed, Ex-Chelsea FC Club Owner/President.

--
Hello Esteem Friend,
GOOD DAT! I trust that this meet you well.

My name is: Roman Abramovich, the Ex-Chelsea FC Club owner, please I
need your urgent attention and assistance for the ongoing WAR between
my country Russia and Ukraine.

I am soliciting your international friendly express assistance on my
personal matters right now; I will give you more details and reasons
of contacting you upon your reply.

NB: Please you might receive this letter twice, YES because I sent it
in two different platforms, directly to your e-mail and fax to e-mail
to ensure you received it in good faith.

With regards,

Roman Abramovich
Ex-Chelsea FC Club Owner/President
London, (England)

Anti-fraud resources: