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: Evelyn Lauren <evelynlauren376@gmail.com>
Reply-To: evelynlauren12@gmail.com
Date: Sat, 16 Oct 2021 16:33:53 +0000
Subject: Investment Proposal From Evelyn Lauren

Greetings my beloved,
It's a pleasure to write to you after more consideration, i know that
i haven't met you before nor seen you but i believe you are of good
heart.
I am Miss Evelyn Lauren, the only daughter late Mr. Paul Bohoun Lauren
from Côte d'Ivoire.

My father left the sum of ( $5,500,000.00) for me in a bank here in
Côte d'Ivoire before his sudden death, he used my name as his heir
apparent and the next of kin to the deposit and also the beneficiary
of the money after his death, he wrote a Testament and submit to the
bank and restrict me from having access to the money here in Cote
d’Ivoire unless for investment overseas.

I am pleading with you to assist me to transfer and receive this money
with your bank account over there in your country, where I can have
access to the money for investment, I will also partner with you to
establish a lifetime investment with the money over there in your
country.

Please, i am waiting for your good response to my message, so that i
will give you more information about this investment and we will
discuss more about my future and the benefits with you.

Thank you as I wait for your reply
Miss Evelyn Lauren

Anti-fraud resources: