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: "Mr.James Patrick.Ogoola" (may be fake)
Reply-To: <henryopondo83@gmail.com>
Date: Thu, 6 Jun 2019 19:21:45 -0000
Subject: I AM WAITING TO HEAR FROM YOU

Hi,
My Name is Mr.James Patrick.Ogoola I am a banker by profession. I hail from Kampala Uganda, East Africa. My reason for contacting you is to transfer an abandoned $72.M
 
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
 
The owner of this fund died since on May 5th, 2014. With his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
 
Further details of the transaction shall be forwarded to you as soon as I receive your return Message indicating your interest.
 
Best Regards
 
Mr.James Patrick.Ogoola,
Tel+256703282691
Email:okhenryd12@yahoo.co.jp

Anti-fraud resources: