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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: "Mr. James knight" <markedward165@gmail.com>
Reply-To: infoamericanembassy2@gmail.com
Date: Fri, 27 Jun 2014 09:25:48 +0200
Subject: This mail is only for the owner of this e-mail address,

--
*From the desk of Ambassador James knight*
*Us ambassador to benin republic*
*01bp 2012 cotonou benin*
*tel. tel: 00229 99 165 308*
*fax: (229)21 30 03 84*

*This mail is only for the owner of this e-mail address,*

*I am Ambassador James knight, a us senior representative in republic of
Benin, west Africa. *

*I arrived BALTIMORE/WASHINGTON INTERNATIONAL (BWI) Baltimore, Maryland
today at 11:23am; I purposely came to this country for an official meeting
which will hold next Friday.*

*I came along with your funds awarded to you by Economic Community of West
African States (ECOWAS) Scam Victim Compensation funds $2.2 million along
with me.*

*I am an us government official and i have the veto power to go through
customs. as soon as I am through with the meeting i shall then proceed to
your address. *

*So make sure you send me your current *

*Home or Office Address:.....................*

*Telephone:...........................................*

*Copy of your ID card:.........................................*


*My flight is next Thursday and I expect you to comply before then so that
the delivery can be completed. if you do not comply, then it will not be my
fault if you do not receive your funds.*

*Regard,*
*Mr. James knight*
*E-mail address (infoamericanembassy2@gmail.com
<infoamericanembassy2@gmail.com>)*
*united states ambassador to Benin*

Anti-fraud resources: