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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: "Mrs. Marina Luda" <info@lee.com>
Reply-To: larry.james64@yahoo.com
Date: Tue, 09 Jan 2018 21:01:11 -0400
Subject: CONTACT HIM NOW FOR YOUR $5.9 MILLION USD.


Attention: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside=
herein Florida USA. My residential address is as follows, 7008 E Hwy 326Si=
lver Springs Florida 34488 United States, am thinking of relocating since I=
am now rich I am one of those that took part in the compensation in Nigeri=
a many years ago and they refused to pay me, I had paid over. $85,000 while=
in the US, trying to get my payment all to no avail. So I decided to trave=
l to Washington with all my compensation documents, And I was directed by t=
he Federal Bureau of Investigation Director to contact Barrister Larry Jame=
s, who is a representative of the Federal Bureau of Investigation and also =
a member of the Compensation Award Committee, He is currently in Nigeria an=
d I contacted him and he explained everything to me. He said whoever is con=
tacting us through emails are fake. He took me to the paying bank for the c=
laim of my compensation payment. Right now I am the most happiest woman on =
earth because I have received my compensation funds of $5.9 Million US Doll=
ars, Moreover Barrister Larry James showed me the full information of those=
that are yet to receive their payments and I saw your email as one of the =
beneficiaries on the list he showed me, that is why I decided to email you =
to stop dealing with those people, they are not with your fund, they are on=
ly making money out of you. I will advise you to contact Barrister Larry Ja=
mes. Kindly send your personal details to him to prove your identification.=
Full Name: Home Address: Occupation: Phone Number: Age: Gender: country: Y=
ou have to contact him directly on this information below. Compensation Awa=
rd House Name: Barrister Larry James Email: larry.james64@yahoo.com You rea=
lly have to stop dealing with those people that are contacting you and tell=
ing you that your fund is with them, it is not in anyway with them, they ar=
e only taking advantage of you and they will dry you up until you have noth=
ing. The only money I paid after I met Barrister Larry James was just $355 =
USD for the paper works, take note of that. Once again stop contacting thos=
e people, I will advise you to contact Barrister Larry James so that he can=
help you to deliver your fund instead of dealing with those liars that ask=
for different kind of money to complete your transaction. Thank you and be=
Blessed. Mrs. Marina Luda 7008 E Hwy 326 Silver Springs Florida 34488 Unit=
ed States

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