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: "ONLINE TOOLS" <tools@tools.com>
Reply-To: micholo1790@gmail.com
Date: Sun, 06 May 2018 21:35:17 +0800
Subject: For TOOLS Whatsap me on +2348089281347

BEWARE that there are alot of RIPPERS taking people's money in the name of tools. Dont be a VICTIM anymore.

I can teach you how to get Fresh Emails, INBOX Smtps, PHP Mailer, Webmails and Admin Rdps by your self without buying from any fake hacker to avoid ripping your money. I have in-built-softwares with thier registration codes for you to get all this tools by your self easily.

MY SPECIAL OFFER: I can blast fresh Emails for you with my SPIDER ROX. All you do is to give me your FORMAT and REPLY to. SPIDER ROX sends 2million Emails @ a time within 40mins. You will see replies na you go tire.

EMAIL me Or Chat me on any of my chatting media : Whatsap, Gmail hangout, SKYPE, ICQ OR my Yahoo Messenger.

WHATSAP NO: +2348089281347

Gmail Hangout id : micholo1790@gmail.com

SKYPE ID: live:ogala777_1

ICQ ID: 722270199

YAHOO MESSENGER ID : adatabase@yahoo.com

Anti-fraud resources: