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: "MS Gay Huey" (may be fake)
Reply-To: <msgayhuey@hotmail.com>
Date: Sun, 18 Mar 2018 14:50:40 -0700
Subject: New Message

Good Day,
My name is MS Gay Huey and I currently work as an Independent Non-Executive Director at Standard Chartered Bank, Hong Kong. There is an outstanding Twenty-two Million Five Hundred US Dollars ($22,500.000.00) belonging to my deceased client ,and I want to quickly key your details as his as his accountant in charge of this funds and effect the transfer of said funds into your bank account.
He also have Twenty Two Five Hundred Millions US Dollars in his savings account which I cannot possibly touch. Are so many opportunities out their to invest on to make so much fortune.
I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us If indeed you would like to know more about this deal. Kindly contact me via e-mail msgayhuey@hotmail.com
Thanks and hope to hear from you soon. Appreciate your time.
MS Gay Huey

Anti-fraud resources: