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: Frankly Michael <okabe@b-i-g.jp>
Reply-To: franklymichael896@gmail.com
Date: Wed, 13 Sep 2023 11:37:32 +0100
Subject: Are you Dead or Alive



--
Dear Beneficiary,

I am here to notify you of your US$8.9 Million which supposed to be
sent to you by anyway of your choice but you have kept silent because
of the cash that you were told to send. Please i am here to inform you
that the federal minister of finance has make it very easy for you.
Now you are to send only $25 and you will have your cash without
anymore delay.minister of finance has make it very easy, for you and
we are waiting

Please make sure that you send the $25 apple card immediately you get
this message including your information, i will be waiting for the $25
apple card copy, we believe you are aware that your cash
is from united states and will get to you through delivery, and you
should reconfirm your full information.

Contact me on my phone for easy and fast communication +1(361) 434-0327

Thanks
Frankly Michael , FBI agent for the delivery

Anti-fraud resources: