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: project manager <projectmanager7777@gmail.com>
Date: Wed, 5 Apr 2017 02:57:33 -0700
Subject: HELLO

Dear Sir/Madam,


I know this letter will definitely come to you as a huge surprise, I am
Capt. Allen Harris, a US Marine, serving in the 3rd Battalion, 1st Marine
Regiment which Patrols the Anbar province, Iraq. I am desperately in need
of assistance and I have summoned up courage to contact you. I am presently
in Iraq and I found your contact particulars in an address journal. I am
seeking your assistance to evacuate the sum of $10,570,000 (Ten million
Five Hundred and Seventy Thousand USD) to the States or any safe country;
as far as I can be assured that it will be safe in your care until I
complete my service here. This is no stolen money and there are no dangers
involved. Contact me so that I can furnish you with more details.




Respectfully,

Semper Fi
Allen A. Harris.
U.S. Marine Corps (USMC) Captain,
Anbar Province IRAQ

Anti-fraud resources: