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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: Latifah Hameed <knkwaku@gmail.com>
Reply-To: l.hammeed19@gmail.com
Date: Mon, 2 Oct 2017 12:15:41 +0100
Subject: Hello

Hello,

Compliments of the day. I came across your contact address while searching
for someone to help me. I lost my parents and want you to stand as my
foreign trustee to retrieve and invest Six million, Five hundred thousand
US dollars which I inherited from my late parent.

I tried to get this money out from the bank, but the management refused
because of my age. I am ready to give you 25% of the whole money at the
completion of the transaction, write me back for more details.

Respectfully,

Latifah Hameed

Anti-fraud resources: