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. Robert D. Adams" <mrrobertdadams780@gmail.com>
Reply-To: mrrobertdadams3@gmail.com
Date: Mon, 4 Nov 2019 14:32:50 -0800
Subject: HALLO DRINGENDE INFORMATIONEN

Lieber Freund,

Ich möchte Sie darüber informieren, dass Ihr Nachname als Begünstigter
eines verstorbenen Kunden unserer Bank aufgeführt wurde.

Ich habe Sie kontaktiert, weil Sie die Identität des Nachnamens tragen
und Sie daher als Nutznießer der Erbschaft darstellen können. Ich habe
daher damit gerechnet, dass Sie diese Gelder erhalten könnten, da Sie
durch Ihre Namensidentität qualifiziert sind. Alle Rechtsdokumente
werden in Ihrer Annahme bearbeitet.

Herr Robert D. Adams
Finanzvorstand Banner Bank

Anti-fraud resources: