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: Charles Allesi <greatcharlesally@gmail.com>
Reply-To: allycharles470@gmail.com
Date: Thu, 13 Aug 2020 19:10:53 -0400
Subject: God bless you

Hello,

Compliments of the day.

It is a pleasure sending you this letter. I am a senior staff with
Federal Ministry of Civil Aviation. I and a colleague over-invoiced a
contract award to the tune of $25.5MUSD. All arrangement has been
concluded on how to transfer this fund into a safe foreign account after
the original contractor has been fully paid. As civil servants, we are
not allowed to operate foreign account; this is why I am seeking your
mutual assistance. If you are willing to assist, I will furnish you with
the full blue print.

There is no risk involved and the fund approval will have a full legal
backing. Be rest Assured that this is open and transparent, as I am
ready to meet you in person for a face to discussion before we go futher
which I believe it will help us in knowing each other.

Please indicate your interest in reply, and kindly treat this
transaction with utmost confidentiality.

Await your immediate response.

Best Regard,
Mr.Charles Allesi.

Anti-fraud resources: