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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Sarah Hendrick" <sarahhendrick72@gmail.com>
Date: Tue, 25 Apr 2023 08:04:25 +0200
Subject: Sarah Hendrick


Good day,
=

I write to you regarding an unclaimed fund of one million dollars in a numb=
ered account in our bank belonging to late STEPHEN ZABIELSKI - a victim of =
the Ukraine Russian war. I seek your consent to stand as the beneficiary an=
d earn 40% of the fund, once it is transferred to your account. Please send=
(Your full name, contact address and your phone number) if you accept my o=
ffer, so I can profile you as the fund beneficiary and process the legal do=
cuments for the immediate transfer of the fund to your bank account. I hope=
for your quick reply, so we can discuss the details. =

=

Kind regards, =

=

Mrs. Sarah Hendrick
Senior Relationship Manager


Anti-fraud resources: