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: TREASURE DAVID <davidtreasure89@gmail.com>
Reply-To: Treasure19991@outlook.com
Date: Sun, 22 Aug 2021 06:35:11 -0700
Subject: RE

--
--
Dear Sir/ Madam Top secret

I am a secret confidential lady friend to the late Chief of Army staff
of Federal republic of Nigeria, ABBA KYARI.
I am in position of his US$ 170 million he gave me to deposit in a
safe security company in Europe with (0NE) Ton of Gold Bars before his
death. I made the deposit in my name. Can I use your information to
move the money and the Gold Bars out for investment?
If you agreed send me your full information to change the beneficiary
name to your name. What will be the sharing mode?

Check the website how Nigerian heads of states loots public funds below:

http://saharareporters.com/2020/05/29/abacha-stole-close-1bn-head-state-says-president-buhari

Thanks
Miss Treasure David.

Anti-fraud resources: