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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "KATHY CALVIN" (may be fake)
Reply-To: <kathycalvin2@yahoo.com>
Date: Fri, 6 Oct 2017 18:51:48 +0200
Subject: ACT IMMEDIATELY

Image result for image of united nationImage result for image of united nation

 

GREETINGS

While looking at the web site few days ago, i read about your
programs, base on this, i need you as partner, i want to transfer
the sum of $350,000,000:00 USD (three hundred and fifty million
dollars) to expand the business or invest in some other viable
business as you think.

Please, urgent reply to commence documentation and transfer of
the money before meeting one on one.

REGARDS
Kathy Calvin
Chief Executive Officer
United Nation (UN)

 


© United Nation 2017


 

Anti-fraud resources: