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: "Mr Ken phillip" <unitednations@rocketmail.com>
Reply-To: scamcompensation@rogers.com
Date: Wed, 29 Aug 2012 05:40:24 -0700
Subject: Scam Compensation





Dear Sir/Madam

This email is to inform you that we are compensating 20 scam victim, if you have been scam out of your money before, we are compensating you with the sum of $500,000,00,because we have had a lot of complain, people from all part of the world that they are bean scam, so we have come to conclution to compensate you with $500,000.

Lucky for your, your email was given to us by google management to compensate you, if you do not contact us within 24hours, your compensation will be terminated.

Best Regards
Mr Ken phillip

Anti-fraud resources: