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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Dr ericfradric <deepak.lohiya@ramratna.com>
Reply-To: Dr ericfradric <ericfradric@outlook.com>
Date: Fri, 6 Jun 2014 20:28:17 +0530 (IST)
Subject: Urgent response

I am Dr Eric Fradric, Operation/Regional Branch Head Manager of Egg Banking Plc London and account officer to late David McDowell Brown, an American from Arlington, Virginia, who unfortunately lost his life as a single with the entire crew on February 1, 2003 over the southern United States Space Shuttle Columbia.
Meanwhile, our bank wishes to transfer the benefit of £21. 5 Million Pounds sterling to any of his extended family member as presentation may be submitted through my office but nobody has shown interest over the years after all investigations. Please indicate your interest by sending the required details:

{1}.Your name in full:

{2}.your private address:

{3}.your phone number:

{4}. your private telephone number:

For this claim so that I can furnish you with terms of work and directives.

Anti-fraud resources: