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: Jimmy Edwards <west199201@gmail.com>
Reply-To: jimmyedwards1991@yahoo.es
Date: Thu, 21 Oct 2021 14:45:35 -0700
Subject: GOD BLESS YOU

--
Hello,

I am presently at JFK. International Airport here in the United States of
America to Deliver to You The funds total of 10.6 Million USD Packaged in 2
trunk Boxes and before I can deliver the package funds to you, you have to
reconfirm the following information so as to ensure that I am dealing with
the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification After verification of the information with
what I have on file I shall contact you so that we can make arrangements on
the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Jimmy Edwards
+18319993359 WhatsAAP

Anti-fraud resources: