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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Rajab" (may be fake)
Reply-To: <naheeness@gmail.com>
Date: Fri, 27 Jul 2018 09:38:49 -0700
Subject: HOSPITAL+MESSAGE

Good day
I come to you in peace. I am a 68 year old woman (widow) and my country of origin is Bahrain, but I live in Cote d'Ivoire (West Africa). I do not have children in my marriage. Currently, I am in a hospital for esophageal cancer. Since then, I have lost the ability to speak due to the damage caused by the cancer disease. The recent medical report indicates that I will not live more than two months and knowing that I am going to die soon, I decided to contact you. I inherited some money (three million, five million US dollars) from my late husband currently in the bank. As soon as I know that you are competent to execute my wish, I will instruct the bank's management to make the immediate transfer to your account. please answer me for more details.
Thank you
Mrs. Rajab

Anti-fraud resources: