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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: "Mrs. Cillier Zeynep" <terry@sinel.ca>
Reply-To: info.notepad76@gmail.com
Date: Tue, 30 May 2023 21:56:14 -0700
Subject: my subject

Dear Sir/Madam,

I am Mrs. Cillier Zeynep, an employee of a bank in Istanbul, Turkey.
Although we have not had the chance to meet in person, I am convinced
that every connection in life is guided by a divine force.

I am writing to inform you about a considerable estate worth millions of dollars that belongs to one of our deceased clients. As a representative of the estate, I would like to discuss this matter with you further. Please respond as quickly as possible for more information.

Thank you for your attention.

Yours sincerely,

Mrs. Cillier Zeynep

Anti-fraud resources: