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: "US Marine Corps in Afghanistan" <jd_usmarine@us.gov.org>
Reply-To: jdunford980@yahoo.com
Date: Wed, 19 Mar 2014 21:18:26 +0530 (IST)
Subject: US Marine Corps


Hello,

Hello my name is General Joseph Dunford Jr, a US Marine Corps in
Afghanistan, I have gone through your profile and see that you got the
qualities I need in business relationship, I need your urgent help to move
$9,000,000.00 million I discovered during my stay in Iraq war, please note
this is not a stolen money, I want us to invest it in your country under
your care I offer you 30% of the total money, I will plan my visit to you
immediately I return back to the state. Get back to me for more details

General Joseph Dunford Jr
jdunford980@yahoo.com



Anti-fraud resources: