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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:

Fraud email example:

From: "The Financial Conduct Authourity" <www.fca-int.org@fc-magdeburg.de>
Reply-To: <tonnibolla@hotmail.com>
Date: Mon, 19 May 2014 07:47:15 +0100
Subject: Your approval.

Good morning.I hope this mail meets you well. This is a letter to you,that you are a beneficiary of an unclaimed funds.
We have conducted primary research at the credit and we are to inform you that you eligible to receive the funds as the next of kin.
Please note that the Financial Conduct Authority (FCA) formally took full responsibility for regulating the $200 million consumer credit market.
All i required is your approval to tranfser the funds to you. I awaits you response.
 
 
best regards.
Tonni Bolla
 
 
UK:       020 7053 8284 79
 
TEL:      +44 705 382 8479

Anti-fraud resources: