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: UNITED OFFICE <officeu2023@gmail.com>
Reply-To: unitedoffice08@gmail.com
Date: Fri, 7 Apr 2023 05:48:31 -0700
Subject: Good morning my brother..

--
Good day bro...

I am TONY from Edo state based in Lagos...I have UK BANK online
banking for Next Of Kin, Come & Carry and Dating work..I have a very
good follow up for work and can repackage your old jobs to pay again.

I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET
REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR
IT...I also have a reliable contact that sells confirm updated
directors emails with webmail.

You can reach me on my direct mobile line: 08135485394, or contact me
on my personal email: unitedoffice08@gmail.com

One Love

Anti-fraud resources: