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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "PETER" <sw2402517@gmail.com>
Reply-To: "PETER" <peterrichard073@gmail.com>
Date: Thu, 13 Apr 2023 17:21:20 -0700 (PDT)
Subject: newsletter dated 17-21-07


My name is Peter Rickson, I work with the Federal Reserve Bank, USA. I came to you while searching for a cryptocurrencies Expert who can help me calim $5m of my client's funds into his account.I have a client who wants to Invest in your country, he has about $5m worth of cryptocurrencies in Bitcoin.This $5m will be credited to your Bitcoin Wallet which will be traded by Blockchain and Re transfer to your main bank account. very easy and simple.We need you to forward your Bitcoin wallet address, copy of your passport and full address with your mobile number for us to negotiate the deal and Agreement of MOU as soon as you receive the money, we shall share this money and invest it in your area of expertise.Mr Regards,Peter Rickson.


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