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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 Robert Pamula" (may be fake)
Reply-To: <2740036869@qq.com>
Date: Mon, 3 Nov 2014 07:20:55 -0800
Subject: Urgent Attention Needed

Dear
 
I am Robert Pamula the airport agency in Charge of consignment in United State, i am use this notice to inform the general public who has any abandon consignment in airport in United State because the United State Airport  Agency has deposited the fund in an Escrow account with one of the bank in United Stated.
 
I will advise you to Go ahead and get back to me with the follow information below and also you can call me or send text Massage to the number below,
 
Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................
 
Once the information is forwarded to me i will go ahead and send you the information of the bank so you can go and receive your fund through bank to Bank transfer.
 
Mr Robert Pamula
2149198990

Anti-fraud resources: