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: "Mr.Douglas Shulman" <dhloffice675@gmail.com>
Reply-To: moneygramm71@gmail.com
Date: Sun, 29 Aug 2021 17:41:11 -0700
Subject: PAYMENT PAYMENT MONEY GRAM

--
Attention My Dear,

Your first payment of $5000 usd Is about to send today through Money
Gram Money transfer You are advise to Contact Mr. Wilson Peter with
your full information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of $5000 usd today.For more
information contact Mr. Wilson Peter. Telephone number: +229 52 12 29 79
Email ( moneygramm71@gmail.com ) he will keep sending your payment
until your total fund is Completed ($2.900,000,00U USD)

Best Regards,
Mr.Douglas Shulman

Anti-fraud resources: