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: Michela Peterson <info@pit-line.nl>
Reply-To: <michelapetersn1986@hotmail.com>
Date: Tue, 4 Nov 2014 23:25:14 +0000
Subject: [SPAM] How are you doing Today?.

Hallo Beste,

Mijn naam is Michela, ik ben 26yrs oud, ik ben een vrije geest, openhartig meisje, ik hou van het leven te nemen net zo makkelijk als ik kon,
ik ben een van de weinige die nog belives in vriendschap, liefde, vertrouwen en tekenen, ben heel veel enkelvoudige en klaar om te mengen.
was aan het surfen op het internet en kwam in uw contactpersoon, zal het mijn oprechte genoegen om uw vriend te zijn als je het niet erg,
Ik hoop dat u mijn verzoek niet voor lief nemen, voel je vrij om me te mailen,
Ik zal het op prijs stellen als je me wat foto's kan sturen naar mijn privé e-mailadres (michelapetersn1986@hotmail.com)
Ik kijk ernaar uit om binnenkort van u te horen.

Hello Dear,

My name is Michela, i am 26yrs old, i'm a free minded, open hearted girl, i like to take life as easy as i could,
i'm one of the few that still belives in friendship,love, trust and signs, am very much single and ready to mingle.
was browsing through the internet and came across your contact, it will be my sincere pleasure to be your friend if you don't mind,
i hope you will not take my request for granted, feel free to email me,
i will appreciate it if you can send me some pics to my private email address(michelapetersn1986@hotmail.com)
i look forward to hear from you soon.

Anti-fraud resources: