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: =?iso-2022-jp?B?GyRCJVYlbSUwGyhCTXIu?= Tony Moore <WWW.@fork.ocn.ne.jp>
Reply-To: =?iso-2022-jp?B?GyRCJVYlbSUwGyhCTXIu?= Tony Moore <herrymake80@gmail.com>
Date: Tue, 13 Feb 2018 23:47:31 +0900 (JST)
Subject: Re: GOOD NEWS

My greetings to you ,

I am very happy to inform you that based on our commendation/instructions; Your Re-compensation Payment funds worth US$3,800,000.00.has been successfully accredited in your favor through BANK ATM CARD due to the impossibility of transferring the fund through the western union .The BANK ATM CARD is a unique and safer way of getting your fund without any hitches and which allows you to withdraw in any ATM Cash Point Machine Worldwide .We implore you to contact the Director of Audit to verify this from the Administrative Audit with below.

(Mr) William Jerry
E-mail:( herrymake80@gmail.com)
Telephone: +226 63990667

Note that, you should furnished (Mr) William Jerry with your correct contact information to avoid wrong shipment.Please Noted That if You Find This email In Your Spam Please No That Is Due To Low Network .

(1) Your Full Name:............
(2) Country Address:...........
(3) Phone Number ..............
(4) Your occupation &
(5) A copy of your international passport or national id:
Mr. Tony Moore,
Director int$B!G(Bl audit unit

Anti-fraud resources: