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: Lorri Ann Cutler <yangyang@cucd.cn>
Reply-To: <lorrcutler@outlook.com>
Date: Mon, 21 Aug 2017 13:41:23 +0100
Subject: Do have a nice Day

Dear friend

First of all let me introduce myself to you I am Lorri Ann Cutler from united states. I am married to late Paul Cutler of blessed memory. We were married for eleven Years without a child, since his death I too have been battling with both cancer and fibroid problem.

Recently, my doctor told me that I would not last for few months and having known my condition I Decided to donate my late husband's funds(US$5.5Million) deposited with a security company I am willing this funds to any person that will Utilize this money for himself/herself and also for the Orphanages,so that we can make this world a better
place, and as soon as I receive your reply, I will also issue an Order of authority to the security company, authorizing them that the said luggage has been willed to you and a copy of such authorization will be forwarded to you. Any delay in your reply will give room in sourcing for another person / organization for this same purpose. Until I hear from
you today unfailingly, My dream will rest squarely on Your shoulders.

Do have a nice Day

Lorri Ann Cutler

---
This email has been checked for viruses by AVG.
http://www.avg.com

Anti-fraud resources: