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: "Dr. Fred Frederic" <ikedi@canvas.ocn.ne.jp>
Reply-To: "Dr. Fred Frederic" <ikediolabisi@gmail.com>
Date: Tue, 25 Sep 2018 14:47:34 +0900 (JST)
Subject: Atm MasterCard



Dear Friend,

It is my pleasure to let you know about my success in getting those
fund transferred under the cooperation of a new Partner from Japan. I
didn't forget your past efforts to assist me in transferring those
funds.


Now contact my secretary Mr. Ikedi Olabisi his email is (ikediolabisi@gmail.com ) or call hime +234 9061272076 ask him to
send you the total $2.8M ATM MASTER CARD which I raised for your
compensation .so feel free and get in touch with him and give him your
Address such as Full name Home address direct phone number where to
send the draft.


Let me know immediately you receive it for us to share the joy. I am
very busy here with investment projects which I am having at hand,
finally, I left instruction to the secretary on your behalf, so feel
free to get in
touch with him.


Best regards,
Dr. Fred Frederic


Anti-fraud resources: