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: DR James White <officefill182@gmail.com>
Reply-To: ofille731@gmail.com
Date: Mon, 9 Aug 2021 23:57:54 -0700
Subject: Attn:my Dear,

Attn:my Dear,

It is my pleasure to inform you that UNITED NATIONS Office have agreed to
reward you
with
sum of $10,200,000.00 and the payment has been arranged through
MasterCard ATM which is the latest instruction from Mr.António
Guterres, UNITED NATIONS Secretary General, Therefore contact
our Agent DR James White
now
E-mail: (ofille731@gmail.com) and send him your full deliver details:

(1)Your full name........
(2)Deliver Address:......
(3)Country.......
(4)Phone Number:....
(5)Occupation:.......
(6)Gender:...........
(7)Age .......

Note this compensation including a Victims and international businesses
that
failed due to Government problems etc.
CONTACT EMAIL: (ofille731@gmail.com)
tele : +1 (425) 409-9681

Anti-fraud resources: