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: "Mr. David White" (may be fake)
Reply-To: <98458157wd@gmail.com>
Date: Mon, 5 Oct 2015 02:28:43 -0700
Subject: I want you to partner with me

My Dear ,

How is your family doing,please forgive me for intruding into your family's privacy.I seek for your consent for a business project which i am sure will benefit both us.There was a foreign contractor-Mr.Budi who did a contract here but unfortunately he was poisoned to death by a prostitute.Until now,non of his apparent heir,relations or business associate has come up to put claim over this unpaid contract funds and if nobody comes up and put claim over this fund,our authority shall recall it back into their treasury account as unclaimed bill which they will share among themselves due to their greedy purposes.

I want you to partner with me so we can move this fund into your country which we shall re-invest into a lucrative business under your noble supervision, believing that you will not cheat on me as this fund goes into your possession before i proceed to your country for my own share.Please do not take this for granted,revert back for more details.
Email:98458157wd@gmail.com

Remain blessed.

Truly,
David White

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Anti-fraud resources: