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: "tarfa williams" <t9williams@unimail.mn>
Reply-To: t5williams@hotmail.com
Date: Sun, 29 Jun 2008 16:48:54 -0700
Subject: =?WINDOWS-1256?Q?My_personal_investment_(Reason_for?= =?WINDOWS-1256?Q?_contacting_you)From_Prince_Tarfa=FE?=

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Anti-fraud resources: