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: Paypal <curriculos@inflor.com.br>
Reply-To: <noreply@paypalinfo.com>
Date: Fri, 5 Apr 2019 23:11:26 -0700
Subject: Paypal Important Notice !

ΡаyΡаl


Dear Customer,

We need your help resolving an issue with your account. We have temporarily locked what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your account. We want to work with you to get your account back to normal as quickly as possible.
How can you help ?
It's usually quite straight forward to take care of these things. Most of the time, we just need some more information about your account or latest transactions.


Unlock My Account


Thank you for being a PayPal customer.


Yours Sincerely




AVISO LEGAL
"As informações existentes nesta mensagem e nos arquivos anexados são para uso restrito. A utilização, divulgação, cópia ou distribuição dessa mensagem por qualquer pessoa diferente do destinatário é proibida. Se essa mensagem foi recebida por engano, favor excluí-la e informar ao remetente pelo endereço eletrônico acima."
DISCLAIMER
"This email and its attachments may contain privileged and/or confidential information. Use, disclosure, copying or distribution of this message by anyone other than the intended recipient is strictly prohibited. If you have received this email in error, please notify the sender by reply email and destroy all copies of this message."

Anti-fraud resources: