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: Betty Williams <lusaviaggi@tin.it>
Reply-To: emscourierbr@barid.com
Date: Sat, 28 Sep 2013 01:49:46 +0200 (CEST)
Subject: HI CONTACT EMS

Hello My Dear
THE AGREEMENT WITH EMS COMPANY DIRECTOR MR. Nelson James,
TO DELIVER YOUR ATM CARD. EMS DIRECTOR CONTACT INFORMATION.
NAME MR. Nelson James.
E-MAIL: emscourier52@yahoo.dk
CONTACT HIM AND PROVE YOUR SELF TO HIM WITH YOUR FULL DELIVERY
ADDRESS
, YOUR COUNTRY, PHONE NUMBER via the following emscourier52@yahoo.dk
AND RECEIVE YOUR ATM CARD FROM HIM,
THE AMOUNT CREDITED IN YOUR ATM CARD IS $4.7m ,DO GET INTOUCH WITH
THEM IMMEDIATELY AND RECEIVE YOUR ATM CARD.
Please noted that you will send the sum of $150 to them for there
security fee ok.

BEST REGARDS,
for your atm card
Mrs. Betty Williams.

Anti-fraud resources: