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 Marvin Keller <winsterfieldjohnson121@gmail.com>
Reply-To: self.esteemed1@yahoo.com
Date: Thu, 14 Oct 2021 04:11:39 -0700
Subject: Wow!!! Congratulations

Wow!!! Congratulations

It is a great pleasure to inform you that you Emerge as one of those that
has been compensated for losses and damages suffered as a direct result of
Natural Disasters such as Earthquake, Scam victims, Flood, Tornado, Volcano
Eruption as well as the Tsunami, oil spill and others to be mentioned.

Your name appears first on our list. The sum of ($2,450,000.00 USD) Two
Million Four Hundred and Fifty Thousand United States Dollars. For more
inquiries on how to Receive your compensation Fund which also includes
every foreign contractor that may have not received their contract sum, and
people that have had an unfinished transaction or international businesses
that failed due to Government problems or policy etc

please contact Mr. Marvin Keller through his Email,address to receive your
compensation fund, self.esteemed1@yahoo.com

Regards
Mr. Marvin Keller
self.esteemed1@yahoo.com

Anti-fraud resources: