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: "Florence Weaver" (may be fake)
Reply-To: <jordan.rays@ukgovernmentgrants.org>
Date: Tue, 29 Jun 2010 05:52:54 +0100
Subject: Funding Opportunity Announcement


Dated: 28th June, 2010

Following the economic recovery process, please, find attached a PDF document which contains detailed information about the ongoing Government Grant.

Since the recession is a worldwide problem, this grant opportunity is open to any individual that is 18 and above worldwide.

We hope the attached document will be of great help to you.

Sincerely,

Florence Weaver (Mrs),
(Public Information Officer)
United Kingdom


+++++CONFIDENTIALITY NOTICE+++++

This e-mail and any attachments are confidential and may be privileged. If you are not a emailed recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose or store or copy the information in any medium.

Anti-fraud resources: