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: "Eze Big" (may be fake)
Reply-To: <ezebigdeals@gmail.com>
Date: Wed, 6 Dec 2017 09:41:42 -0800
Subject: BRO, I HAIL OH, HOW FAR?

How you dey bro
 
Your format enter my box so I decided to talk to you. We can work together to make good money in just days if the spirit is high.
 
No 1: We dey pull money upto 100m from Naija accounts if you have the account details
 
No 2: I have NGO site where you can make payment using Credit card from 50k USD to 1.5m USD, We call it buy two, get one back. Meaning if you pay and get confirmation, All you have to do is send the confirmation screen shot to my email below with your account details anywhere in the world to get your 40% back in cash.
 
Na correct sure and perfect way to hit big money be this if you have the contact for good credit cards with large limit.
 
I also have POS in Naija, Indonesia and Malaysia for online swapping. If you have card with balance we do business.
 
I have accounts anywhere in the world even in Nigeria to collect payment of MT101, 103, 202, Alibaba, Wire and transfer even cash deposit by client. All my aza are fraud accounts not when payment is made then you hear wait let the money get pulled small small. My aza will carry upto 100million USD and cash will be out within 24hours sure account.
 
If you need clients for face to face, Apkati and wash wash here in Yankee, Indonesia, Malaysia, Dubai, India and Senegal. These are places I have direct deal and 100% coverage. These proposal are deal of hundred's of Million not moimoi.
 
I don't know who you're any where you're from but what matters is transperency and delivery of payment to all as agreed after deal, this is why I have numerious men working with me. If you need any of this services reach me anytime on whatsapp or Skype with my details listed below.
 
Email: ezebigdeals@gmail.com
Whatsapp: +1 281-704-4016
Skype: S2SM

Anti-fraud resources: