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: "Director Suraphol Pinsuwan." <poratothai@gmail.com>
Reply-To: surapholpins@gmail.com
Date: Wed, 10 Nov 2021 16:11:48 +0100
Subject: Fw:

My name is Suraphol Pinsuwan, Director at Securitas Security Guard
(Thailand) Company Ltd. I am writing you concerning a consignment box
containing a very huge amount of Fund about $50Million USD brought
here to be kept in custody by one Delegate Alfred Nestor who was
assigned by World Bank and United Nation to handle issues involving
foreign Beneficiaries fund. This was done few days ago which the Agent
stressed that the consignment belongs to you.

kindly reconfirm the following information to us to enable us verify
with the information we have on our payment file.

1, Your full name and address

2, Your private telephone number

3, Your age and occupation

4, Your identification card

I await for your response urgently.

Yours Sincerely,
Director Suraphol Pinsuwan.

Anti-fraud resources: