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. Richard Wahl"<georgeayoub@optusnet.com>
Reply-To: szpdd757858699@gmail.com
Date: Sun, 11 Jun 2023 05:39:18 -0700
Subject: DONATION CODE:(7543076)

I am Mr.Richard Wahl,The mega winner of $533M In Mega Millions lottery jackpot.I'm donating to 20 random individuals,if you get this email then your email was selected after a spin ball.

I have spread most of my wealth on charities and Donations.I have voluntarily to donate the sum of $500.000.00 to you as one of the selected 20 Lucky Winner.

To verify my winnings please see my YouTube.

Website page below.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw?

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard Wahl

Richard Wahl recently moved to New Jersey from Michigan and has only played the lottery a few times before winning the $533 million Mega Millions lottery jac... www.youtube.com

THIS IS YOUR DONATION CODE:(7543076)

Reply with the DONATION CODE to this email address pds6576768@gmail.com and follow the standard Procedure to Received your Donation on what to do next.

The only fee you will pay to my personal assistant is $198 for insurance and to be insured that you will receive the funds through ATM CARD or CASHIER CHECK

Regard's

Mr. Richard Wahl

Anti-fraud resources: