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: Kathy Pinson <Kathy.Pinson@PalmettoHealth.org>
Date: Mon, 21 Jan 2013 14:31:16 +0000
Subject: Reply Via My Private Email:dottvickynsch101@hotmail.com


Good-day to you,I am Dott Vicky Nicola Schiavo,the director in charge of au=
diting and accounting section in the reserve Bank of Italy. I need your urg=
ent assistance to transfer the sum of $14,120,000.00 if you interested,do n=
ot hesitate to revert back asap,respond back via my private email: dottvick=
ynsch101@hotmail.com
---------------------------------------------------------------------------=
---
PALMETTO HEALTH CONFIDENTIALITY NOTICE
This message is intended only for the use of the individual or entity to wh=
ich it is addressed and may contain information that is privileged, confide=
ntial and exempt from disclosure under applicable law. If the reader of th=
is message is not the intended recipient, you are hereby notified that any =
dissemination, distribution, or copying of this communication is strictly p=
rohibited by law. If you have received this communication in error, please=
notify me immediately.=20

Anti-fraud resources: