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: Mrsmelania trump <"www."@smile.ocn.ne.jp>
Reply-To: Mrsmelania trump <mrsmelaniatrump77@gmail.com>
Date: Thu, 9 Nov 2017 11:18:43 +0900 (JST)
Subject: MRS MELANIA TRUMP FRITS LADY USA

MRS MELANIA TRUMP FRITS LADY USA

I am Mrs. melania Trump, and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your home address on Friday, being ‎‎November 10, 2017 as soon as you get back to me with your below information.

Receiver's Name_______________
Address: ______________
City _____________
Country: __________
Next of Kin_____________
Phone Number: ___________
Age_____________
Nationality_____________
Text Question and Answer___________
Attach Copy of Your ID ___________

You check is containing the sum of $60 million USD.
Here is my number. ( mrsmelaniatrump77@gmail.com)

I will like you to reconfirm to me the following details.
The reason I ask you to reconfirm to me this following det
Ails is to avoid any wrong delivery.


1600 Pennsylvania Ave NW
Washington, DC 20500
United States
( mrsmelaniatrump77@gmail.com)

Yours Sincerely,
MRS MELANIA TRUMP FIRST-LADY USA.
GOD BLESS AMERICA















Anti-fraud resources: