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: "Hon, Victor Jack" (may be fake)
Reply-To: <victorjack291@gmail.com>
Date: Mon, 25 Sep 2017 22:46:14 +0200
Subject: Attention

Hello Dear,
 
I am  in need of your assistance, I work with Eskom Holdings Limited here in South Africa. I have about ( USD 32 Million dollars) that I want to move out of the country.
 
I need a good partner like yourself , someone I can trust to actualize this venture. The money is from Over invoiced Contract Sum and 100% Legal.
 
I will give you 35% of the total sum after transfer for assisting me  while 5% will be mapped out for expenses that might arise during the transfer process and 60% will be for me.
 
Respond to this letter for more details regarding to this deal. Email:
(victorjack291@gmail.com)
 
Yours Sincerely,
 
Hon, Victor Jack

Anti-fraud resources: