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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Wattson Renwick <mr.wattson.renwick@riversidemarquees.co.uk>
Reply-To: wattson.renwick@aol.com
Date: Thu, 05 Sep 2019 04:36:29 +0000
Subject: RE RE !!!



--
Dear Friend, I am a financial consultant in the UK; I am contacting you
in respect of my late client fund valued 12.7m British Pounds which has
been deposited with a bank here in the UK and it is in the process of
been confiscate by his bank after many years unclaimed, I decided to
contact you because you bear the same last name with him. Kindly
indicate your interest by sending me your Full name, Age, Marital
status, Postal address, Job, phone number; You will be entitled to 50%;
40% for me and 10% to defray the cost related to this DEAL

Anti-fraud resources: