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: "Dr Olga Ingrif" (may be fake)
Reply-To: <DrOlgaIngrif@outlook.com>
Date: Fri, 11 Aug 2017 09:47:59 -0400
Subject: From Dr Olga Ingrif

Hello,

My name is Mr. Anderson Donald ,Personal Assistance to Mrs. Christine Lagarde on
Intl Monetary Fund Tracking Department (IMF) I am contacting you in a benevolent
spirit; and with utmost confidence and trust to enable us provide a solution to a
money transfer of $41Million to your account.

Do get back to me urgently for more details.

Best Regards,
Dr Olga Ingrif
DrOlgaIngrif1@outlook.com

Anti-fraud resources: