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: "MR. WILSON STEWART" <williskate815@gmail.com>
Reply-To: martinshookofficefile@gmail.com
Date: Tue, 4 Apr 2023 09:58:52 -0700
Subject: Your Long Awaited Fund

This Is To Inform You That your name is among 100 scam victims listed for
compensation by IMF/UNITED NATION by ATM CARD worth (US$10.2Million
Dollars) You Are Advice to Kindly Reconfirm your details To Dr. Martins
Hook, Here is his email ( martinshookofficefile@gmail.com )

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
American Unity (OAU), the International Monetary Fund (IMF) and FBI. We
have been able to track down so many of this scam artist in various parts
of African countries and Europe, which includes (Nigeria, United Kingdom,
Spain, Ghana, Cameroon and Senegal) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

This Email/Letter has been directed to you because your email address was
found in one of the scammer Artists file and computer hard-disk while the
investigation was going on which indicates you may have been scammed.

1............Your Full Name,
2..........Your Address
3....... Your Telephone Number.
4........Your Age
5.........Your Occupation

Yours in Service.
MR. WILSON STEWART

Anti-fraud resources: