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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: william jarry <infozenithbankplc15@gmail.com>
Reply-To: williamjarry5@gmail.com
Date: Wed, 15 Sep 2021 02:19:10 +0000
Subject: Dear Fund Beneficiary,

Greetings Sir,


This is the second time we have contacted you about your US $
1,500,000 Victim Compensation Fund.

We write to inform you that we have been finding it difficult to
communicate with you on phone for reconfirmation of your bank details.

Your email address has been verified as one of the selected fraud victims.

However, your payment has been approved to our selected bank.

It is imperative that you provide us with the following information,
which is necessary to process for your payment.

Your Name:
Your home address:
Country of origin:
Direct mobile number:

Thank you very much for your reply.

Kind regards,

Mr William jarry

Anti-fraud resources: