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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: ss4781067@gmail.com
Reply-To: sandra2017@seznam.cz
Date: Sun, 27 Nov 2016 09:28:55 -0800
Subject: write you this email as a reminder,


I am seeking your kind assistance to move the sum of (US$10.5MILLION)
to you, This money was discovered in Afghanistan , and the above
mentioned amount was given to me as my personal share by the
battalion
which i was attach to as doctor .i got your email contact at Czech
chambers of commerce dialogue.

Already i have taken the main risk of moving this money out of
aghanistan enroute Kenya in east africa. Now the money is now in a bank
in malaysia as a bonded cash waiting for my relation or Family to claim
through bank to bank transfer.

I will give you full details as you reply

Sandra Faye

Email: sandra2017@seznam.cz

Anti-fraud resources: