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: "Daniel Wolters" <produccion@fabrienvaf.com>
Reply-To: bernaldtt1965@gmail.com
Date: Thu, 07 Dec 2017 01:16:34 -0800
Subject: Proposal


Sorry we have not meet before,I got your contact when I was searching for a=
reliable person to work with and my spirit touched you I decided to contac=
t you. I am Tod Daniel Wolters from United State Army,Currently assigned in=
Kabul Afghanistan. When I was in Iraq we discovered some funds are routine=
foot patrol,Baghdad Iraq at company's , the total money which was found no=
t declared. I can=92t keep my share of the money within in Iraq for securit=
y reasons, I moved the funds, and deposited the box of the money in disguis=
e for safe keeping in one Finance Storage and Security Company and nobody k=
now about this without any trace. You may wish to confirm with this link: h=
ttp://news.bbc.co.uk/2/hi/middle_east/2988455.stm Now they have notified me=
for the collection of the consignment, I want you on trust to receive and =
accommodate the box containing the money.Then you and i will share in 50/50=
.The money is $33 million dollars.Can you? Email me if you can..

Anti-fraud resources: