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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.J Reed" <roi@tma.co.za>
Reply-To: john.alf009@outlook.com
Date: Thu, 07 May 2020 22:21:30 -0500
Subject: Greetings.


Greetings to you,

How are you doing , well, let me start by introducing myself, I am Mr
John A. Reed., I am writing you this urgent mail based on latest
development in my organization which i will like to bring you in and it
will involves millions of US dollars cash and with your sincere
assistant you will benefit a lot from it.

After the transaction is done , You will be given 30% of the total
funds and I will get 10% as the middle man. The remaining 60% will be
in your care for investment , which can be discus with the owner of the
fund the kind of business he will like to invest on.

If you would oblige me the opportunity, I shall provide you with
details upon your response and also open communication with the owner of
the funds.

Sincerely ,
John


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