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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: Frau YU Qing <byu33534@gmail.com>
Reply-To: qingyq820@gmail.com
Date: Tue, 5 Oct 2021 22:00:10 +0200
Subject: =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?=

--
Guten Tag

Ich bin Frau YU Qing für die CITIBANK. Ich habe eine
Geschäftstransaktion . Kann ich Ihnen vertrauen, diese Summe von $
9.356.669 zu überweist. Wenn Sie bereit sind, mir zu helfen, setzen
Sie sich mit mir in Verbindung, damit ich Sie weiter darüber
informieren kann, wie wir diese Transaktion am besten perfektionieren
können, damit der Fonds an Sie in Ihrem Land überweisen wird.
Kontaktieren Sie mich unter: qingyq820@gmail.com für weitere
Informationen.

Grüße.
Frau YU Qing

Anti-fraud resources: