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.Peter Cruz" <marketing@findbest.co.in>
Reply-To: pcruzinvestment52@yahoo.co.jp
Date: Wed, 19 Aug 2020 04:00:00 +0530
Subject: Attention partner



--
Attention

I got your contact from your country embassy here.I'm Mr.Peter
Cruz,working with a Bank here in united kingdom. Please,treat this
information as secret and highly confidential.There's an abandoned
account with the sum of $15.5 British pounds that hasn't been operated
for the past 4 years.This account belongs to a Japanese oil dealer who
unfortunately died with his family in a Tsunami. He had neither a legal
will nor a surviving next of kin. I need your help as a foreigner to
claim the money through my advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law in London and your country.if you are doubt of my person, kindly
visit the victim on:
http://www.dailymail.co.uk/news/article-1368531/Japan-earthquake-tsunami-Workersdig-mass-grave-countrys-major-burial.html

Yours Sincerely,

Mr.Peter Cruz

Anti-fraud resources: