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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: MARIE Hamidou <mrselisabethjohanna2@gmail.com>
Reply-To: mariehamidou0@gmail.com
Date: Tue, 19 Oct 2021 19:37:37 +0200
Subject: Urgent,

Urgent,

I need your assistance to validate your name in our Bank System to
enable the Bank transfer the sum of $ 3.5 million Dollars, into your
nominated bank account to your account for onward investment,

or any profitable business in your country and you will take 50% of
the total fund , for your assistance.To commence this transaction, I
require you to immediately indicate your interest by a return mail for
more details,

Thanks for your anticipated co-operation.
Best regards.
Ms.MARIE Hamidou

Anti-fraud resources: