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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Olivier Jean <mmoorrisoki13@gmail.com>
Reply-To: olivier1jeansr@hotmail.com
Date: Sun, 15 Aug 2021 01:57:39 -0700
Subject: Hi

Hello,
How are you , I hope you are strictly adhering to the COVID 19
Pandemic guidelines ?
I have earlier sent an email to you but did not receive a response.
I did mention to you in my previous email about my late client, a
foreigner, who died since 2017.He had a deposit of Seven Million Five
Hundred thousand US Dollars with a bank here and upon his death, I
have been instructed by the management of the bank to provide his next
of kin or any of his relatives who can make claim to his funds but all
my efforts to trace any of the relations, proved abortive hence I have
contacted you to present you for this claim.
Waiting for your response for further details on the procedure of the
transaction .
Regards,
Olivier Jean Esq.

Anti-fraud resources: