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 Brown <mail2mike04@gmail.com>
Reply-To: cb44222@gmail.com
Date: Sat, 14 Nov 2020 00:54:58 -0800
Subject: BANK TRANSACTION !!!

--
Hello !!!


I am Charles Brown. I work in one of the commercial Banks here in
Nigeria. I am contacting you in regards to a huge sum of money
Sixteen Milli0n,Seven Hundred Thousand United States D0llars only,in
an account with my bank since last year (2014), belonging to an
American property magnate,now deceased.The owner of the funds died
along-side with his entire family on Air Algeria flight that crashed
in Northern Mali West Africa on the 24th July 2014 killing all 116
people on board, you can get more details on the website below:

http://www.cnn.com/2014/07/24/world/africa/air-algerie-flight

The proposition is to move this fund out for us to prevent my bank
from claiming it. Kindly respond promptly with the following
information :

(A) YOUR FULL NAMES
(B) ADDRESS
(C) YOUR COMPANY NAME AND ADDRESS ( If any )
(D) PHONE NUMBERS .
(E) YOUR AGE,MARITAL STATUS & NATIONALITY.
(F) OCCUPATION & POSITION.


The money will be shared in the ratio of 60/40. This business is
(100%) risk free. Get back to me ASAP.

Regards,

Charles Brown.

Anti-fraud resources: