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joewein.de LLC
fighting spam and scams on the Internet
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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Jean Wood," <mrpeterjim09010@virgilio.it>
Date: Fri, 24 Jan 2014 01:28:32 +0100 (CET)
Subject: hello
In accordance to my religious persuasion, I felt expedient to write and inform
you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and
MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their
designated account in Europe.This is the reason why they have been asking you
for endless fees in other to divert your attention and then transfer your funds
to their designated account in Cayman Island.You can reach me also on my new e-
mail address- { mrsjeanwood9917@admin.in.th}
I access this more often.
God bless you
Mrs.Jean Wood,
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Anti-fraud resources:
