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: David Moore <info@claim.com>
Reply-To: <gtbprivateprivate@gmail.com>
Date: Mon, 14 Jan 2019 21:43:10 -0800
Subject: REPLY IF INTERESTED

Dear Friend,

An oil business man made a fixed deposit of $9M in my bank branch where I am a director in one

of the department in the bank and he died with his entire family in Syria war leaving behind

no next of kin. I Propose to present you as next of kin to claim the funds,if interested

contact me with your full name, and telephone number to reach you and most importantly, a

confirmation of acceptance from you.through my private email ID: gtbprivateprivate@gmail.com

Your Truly ,
David Moore.

Anti-fraud resources: