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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: "Marlene Walker." (may be fake)
Reply-To: <walkermarlene250@gmail.com>
Date: Wed, 5 Jul 2023 04:49:47 -0700
Subject: Come back to me for clarification.

Attention :Beneficiary
 
Did you authorize  Mr.James Rosa that lives in Spain to pay for your pending electronic funds transfer  charges of $910.00 and claim your
life-changing compensation funds valued at the sum of US$1.710 Million that was willed to you by the IMF in conjunction with the world bank
dept reconciliation department.
 
 
Quick response back to us now so that we will advise you accordingly on what you are required to do before your US$1.710 Million  will be
release to you in the next 24 hours
 
Come back to me for clarification
 
Yours in service
 
Sign
 
Mrs Marlene Walker
Customer Care Manager
INTERNATIONAL FUND REMITTANCE DEPARTMENT
FedBank system

Anti-fraud resources: