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: J P <ja3789614@gmail.com>
Date: Mon, 26 Jul 2021 02:37:46 -0700
Subject: Attention Email ID Owner

Attention Email ID Owner

I'm Ms.Jennifer R Psaki It might interest you to know today that after
We have completed an investigation into the ATM Visa card worth
US$10.5MILLION. The order was given by Mr. President from White House,
to approve and release your Compensation Funds that have been seized
by our so-called wicked former Leader President Donald Trump.

You are hereby approved to receive the Visa card as sign by Mr.
President at DHL Courier Company as we have verified the entire
transaction to be Safe and 100% risk free. If you need this fund You
are advised to contact the United States White House agent with your
full address information he's in charge of your payment delivering.

Contact Agent Mr. Bran Huntere via Email: branhuntere@gmail.com or
Text him +1 980-449-8401.

1. Your Full Name:=======
3. Your Country:=========
4. Your Home Address:====
2. Your Telephone No:====
5. Your Nearest airport:==

Yours Sincerely
Contact to My private Email: renepsakijennifer@gmail.com
White House United States Secretary

Anti-fraud resources: