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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: "John Morris" (may be fake)
Reply-To: <morris_john001@hotmail.com>
Date: Wed, 29 Feb 2012 09:53:53 -0600
Subject: Very Urgent Business Deal

Good Day to You Beloved One, I know it will be a great Surprise to you, to read from me. I am Dr.Fred Edward, a Bank Manager here in Accra Ghana. I want to inquire from you if you can handle a transaction of mutual benefits for both of us. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of 4.5 Million dollars belonging to a deceased customer of my Bank. I will give you more details about the transaction when I receive your response Email?
Please if you are interested in this business kindly reply me with Your Full Name, Your Nationality and Your Current Phone number.
Thanks
Dr.Fred Edward.

Anti-fraud resources: