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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: Thomas Burdick <cendronc@infinito.it>
Reply-To: Thomas Burdick <tomwinzen42@gmail.com>
Date: Sat, 20 Jan 2018 11:39:30 +0100 (CET)
Subject: Your Funds



Your Funds

There is an issue with the European Payments Council in the amount of $1,500,000.00 Dollars credited to the owner of this email address. Your award-winning funds have been loaded into an ATM Card by the issuing bank and registered it with our zonal coordinator for delivery to your house address.

Your ATM Card can be used anywhere to make purchases, online payments and can be used at ATMs for withdrawing cash, balance inquiries, and more. For more information and clarification, contact our zonal coordinator for your ATM Card delivery. E-mail: ( zabrioni@gmail.com ) Mr. Martin Z. Tel: +229-94 271 993.

Best regards,
Thomas Burdick.


Anti-fraud resources: