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: Warren Edward Buffett <nicolejourakovskaia@gmail.com>
Reply-To: edwardbuffettw957@gmail.com
Date: Fri, 26 Feb 2021 11:03:21 +0100
Subject: ATTN: BENEFICIARY.

Warren Buffett Foundation
Kiewit Plaza
Omaha,Nebraska
United States
Greetings Donation Recipient,

This is from Warren Edward Buffett, a notable philanthropist, having
pledged to give away 99 percent of his fortune to philanthropic
causes, primarily via the Bill & Melinda Gates Foundation. I founded
the giving pledge in 2006 with Bill Gates, whereby billionaires pledge
to give away at least half of their fortunes.

On receipt of this email, you should count yourself as one of lucky
individual, whose email address were among those that was chosen
online while searching at random to receive the sum of ($4.8m)In order
to know more about this Giving Pledge, please view the link:
https://en.wikipedia.org/wiki/The_Giving_Pledge
Kindly contact the Giving Pledge department via email below with your
full name for your claim:

Secretary Debbie Bosanek
Legal Representative Buffet foundation
Email: tthegivingpledge06@gmail.com
Please you have to do your part to help other people once you have the
money in your personal account because that is the only objective of
donating this funds to you.

Signed
Warren Edward Buffett
Business magnate,
Investor and philanthropist.

Anti-fraud resources: