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: Mrs Rose Johnson <dhldeliverycom7@gmail.com>
Reply-To: diplomaticyoungmartin3285@mail.ru
Date: Tue, 13 Feb 2018 22:43:00 -0800
Subject: YOUR ATTENTION IS UGNET NEED

Attention My Dear :

I write to inform you that the diplomat has arrived MIAMI International
Airport 2days ago with your consignment Box, His Name is Diplomat MR. YOUNG
MARTINS . Please Email Him your Full address And Mobile Number on how to reach
to your Door Step including your Identity Proof that will help him for smooth
delivery,

Contact him with your full Information Below.

Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
Nearest Airport______________
ID______________

His contact E-mail ( diplomatic_youngmartins78@inbox.ru )

Best Regard
Mrs Rose Johnson

Anti-fraud resources: