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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 kristalina georgiva <bchangjp@kmail.plala.or.jp>
Reply-To: mrskristlinageorgivaimfdirecto@gmail.com
Date: Sat, 19 Aug 2023 18:08:58 +0900
Subject: Attention Beneficiary

am here to inform you that your ATM card worth sun of $70,000,000 USD million have finally arrived here at our office here in Washington DC (IMF) office and I have supposed to deliver your fund to you but due to who comes forward starting to say you sent her to clear the signature fee as your next of kin, so I want to know if you are the one that sent her to claim your fund Sir, so that if you are not the one that sent her then she will be arrested immediately you put your signature on your documents ok, you have to come forward to our office here or you send the signature fee before any furthering communication with anyone else ok,

Anti-fraud resources: