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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: "Mr.Bryon Young" <"www."@snow.ocn.ne.jp>
Reply-To: "Mr.Bryon Young" <officialservice08@gmail.com>
Date: Sun, 11 Jun 2017 08:58:30 +0900 (JST)
Subject: Attention,

BUSH SOLICITORS (GOVERNMENT ACCREDITED ATTORNEYS)
CONSULTANTS & INTERNATIONAL ARBITRATORS
NEW YORK,NEW CITYUNITED STATES OF AMERICA

offices icludes both washington DC and Washington State

Tel (419) 558-6657

Attention,

Due to delay,Your funds has been deposited in the bank by Mr Phillip Trimel and an ATM Card will be delivered to you by American Express for the withdrawals of your funds daily

Please fill this form and send it to me now

1) Name
2) Address
3)Apt,Suite,Floor,ETC ( Optional )
4) City
5) State
6) Zip
7) Phone
?? Email address
9)Date Of Birth
10 ) Social Security Number ( Enter Full 9 digits )

Please fill the form now and send it to me immediately so that the ATM Card will be delivered to you immediately. Your entire $4.8 Million United State Dollars is intact and you will withdraw $10,000 daily

I will be waiting for your next email and the form filled properly to avoid delay or any more excuses

Yours faithfully,

Mr.Bryon Young

Anti-fraud resources: