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 VIKTORIYA PETRO <viktoriyapetro233@gmail.com>
Date: Fri, 31 Mar 2023 02:09:01 -0700
Subject: REPLY IF YOUR INTERESTED

My dearest one,

Greetings to you,I am Viktoriya Petro 73 years From (Ukraine),but I
have been based in the USA for thirteen years now as a business woman
dealing in Gold exportation and cotton Sales. But I have been
suffering from this deadly disease called cancer for a long time and
the doctor just said I have just a few months to live. I know it will
be difficult for you to believe my story but this is the situation I
found myself in,it’s not my desire to be sick today but God knows the
best.I am about to end the race like this, without any family Members
and no child. I have $15.3 Million US DOLLARS here in the bank. It's
all my life savings,I want to donate the money to you so you can use
the money for humanitarian work to help the poor people suffering for
a living.

Reply to me if you're interested.

Thanks

Mrs.Viktoriya Petro

Anti-fraud resources: