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"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: Mia Wells <tr@wpindiana.com>
Reply-To: firm.queries@fcaintl.com
Date: Wed, 02 Jun 2021 22:05:56 -0400
Subject: Urgent Notice



--
Good day,


I am a Public Accountant officer in my bank also an account officer to a
deceased customer, who was a contractor with a prominent oil company
here in London, United Kingdom. He died with his family in an auto-crash
and since then the bank has made an effort to reach any of his relatives
but all to no avail, So I have to personally contact you for this
project.


I contacted you to assist in claiming the GBP£12,921,253.00 and the
Property before the bank declares the deposit as unclaimed. respond back
for more details if you are interested.


Best Regards,
Mrs. Mia Wells
Certified Public Accountant

Anti-fraud resources: