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: "Lyioma Ilaoma" <lyiomallaoma401@w.cn>
Reply-To: <lyiomallaoma400@w.cn>
Date: Tue, 20 Sep 2011 16:12:50 -0400
Subject: REPLY IMMEDIATELY/YOU CAN REPLY IN RUSSIA

Dear Friend,
 
My name is Lyioma Ilaoma. I am a Lawyer to late (MR DMITRIY) of Russia Republic.
MR.DMITRIY died pf heart attack in his hotel room as a result shock he suffered during the  earthquake in Japan and left a deposit of USD10,500,000 with a bank here in AFRICA. I believe you are a member of his family.Now I need your co-operation to claim the money in the bank on behalf of your family.To enable me go to the bank and  file application on behalf of your family,forward your following details:
 
1)  Full Names
 
2)  Address
 
3)  Occupation
 
4)  Telephone Number/Email id
 
Reply to my personal email for more details:
lyiomallaoma400@w.cn
 
Thank you.
 
Lyioma Ilaoma
+228 98816777
 
 

Anti-fraud resources: