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: "Judy Finchum" <wiebkewu@fb4.fra-uas.de>
Reply-To: judyfinchum1950@gmail.com
Date: Sun, 16 Sep 2018 23:10:30 +0100
Subject: Re: Good News !!! Reply Now

Hello

My name is Judy Finchum, I am 67 years old. On Sept 19, 2017, I was declared the winner of $133.2 million Powerball jackpot, which claim one of Colorado largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people and ten(10) charity organisations from different parts of the world.

Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

http://abcnews.go.com/US/woman-wins-133m-powerball-jackpot-playing-numbers-30/story?id=49976809

For immediate release of these donated funds, send your *Full Names:……,*Tel:….. *Age:…..& *Country:…..and we will instruct our payout Bank to transfer the sum of $500,000.00 to you.

So do get back to us quickly via email.

Congratulations & Happy Celebrations in Advance.

Regards,
Judy Finchum.

Anti-fraud resources: