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: redirect@efe.my
Reply-To: victorezex2017@yandex.com
Date: Mon, 28 Jun 2021 10:11:44 -0700
Subject: YOUR ATM CARD.

SCAMMED VICTIM USD1 MILLION BENEFICIARY..
We have arrested all the fraud people that has been cheating you and collecting your money here in Lagos Nigeria we are the new ATM CARD office here in Lagos Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you only $257 that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.
This is the Name where you can make the payment.
Receiver Name:Austin Ogbogu
Location: Lagos Nigeria.
Your Sender name..
MTCN Number.
Your sender address.

Send the fee through Ria money transfer or by Small world or World Remit..



Thanks

Mr.Vicitor Eze

Anti-fraud resources: