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: "Mrs. Mavis Wanczyk" <info@anzhelika.website>
Reply-To: maviswa491@gmail.com
Date: Thu, 03 Dec 2020 15:09:04 -0500
Subject: Hello



--
I'm Mrs. Mavis L Wanczyk, mega winner of $758.000.000,00USD in Mega
Millions Powerball Jackpot.
Am also a supportive member of covid 19 relief palliative program in
the United Kingdom. To verify my winnings please see my YouTube
interview https://www.youtube.com/watch?v=7kWnqvJM1mM

As part of our Humanitarian Services, I have decided to donate
the sum of $2,000,000.00USD each to 10 individuals randomly,
After a computer spin ball, your email address was among the emails
which were submitted to us by the Google, Inc as a web user; if you
have received
our email, kindly send the below details so that we can transfer your
$2,000,000.00USD in your name or direct our paying bank to effect
the transfer of the funds to your designated bank account in your own country.

Full Name:
Mobile No:
Age:
Address:

Send your response to: maviswa491@gmail.com

Best Regards,
Mrs. Mavis Wanczyk

Anti-fraud resources: