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: "Gibson Chima" (may be fake)
Reply-To: <engrgibchima@gmail.com>
Date: Wed, 18 Jul 2018 16:20:44 -0000
Subject: Mid year assignment

Dear Friend

I propose this business to you with confidence. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient Bank account overseas for the movement of US$56,700,000.00, pending our arrival in your country for utilization and disbursement of the fund with the owner of the account.
My colleagues and I have agreed that if you can act as the beneficiary of this fund, we will transfer the money to any of your nominated Bank account and you will retain 25% of the total fund for your assistance.

If this proposal is accepted by you, please indicate your interest immediately and send me your full names, ID, home and mobile phone numbers.

Best regards,

Engr. Gibson Chima

Anti-fraud resources: