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: OZKAN SAHIN <jacobbarney6@gmail.com>
Reply-To: ozkansahin.gbbva@gmail.com
Date: Fri, 10 Sep 2021 07:45:33 -0700
Subject: My Regards

Dear Friend

How are you, I hope you and your family are in good health? My name
is Ozkan Sahin. I'm working as a Personal Banking/Manager with a
reputable bank. I just glanced through your profile and decided to
contact you.

I wish to seek your consent for an urgent business dealing with my
company. kindly get back to me for more info
(ozkansahin.gbbva@gmail.com). Thank you!

Best Regards,
Ozkan Sahin

Anti-fraud resources: