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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: Miss Wendy <johnsonwendy251@gmail.com>
Reply-To: Miss Wendy <wendyjohnson2jp@gmail.com>
Date: Thu, 17 Aug 2017 06:49:46 +0900 (JST)
Subject: From Miss Wendy


Dearest,

Thanks for your attention and I pray that my decision
to  contact you will be given genuine approval. My name is Miss Wendy Johnson and i humbly write to solicit for your  partnership and
assistance in the transfer and investment of  my inheritance funds from
my late father who  died mysteriously.

Amount: $6,500,000.00

Once
you signify your  interest to partner with me, I shall be giving you
more  details such as my photo, address, telephone number,  documents
relating to the transaction and the bank contact  information before we
can continue.

Your urgent response will be
appreciated.
Best Regards
Wendy Johnson

Anti-fraud resources: