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: CHRISTOPHER ASHER WRAY <wrayandfamily11@gmail.com>
Reply-To: wandaramos00@yandex.com
Date: Thu, 11 Nov 2021 09:53:34 +0100
Subject: ATTENTION

GREETINGS TO YOU.

I wish to notify you officially that (UN & IMF) have left a bank draft
for you, worth
{$20.5 Million Dollars} cash-able anywhere in the world. Contact our Account
Officer Dr.Wanda Ramos, he is in charge to process the delivery of your
bank draft.Send to her your personal information for delivery of your
bank draft.

FULL NAME;;
COUNTRY::
ADDRESS::
PHONE NO::

Contact her(wandaramos00@yandex.com). Send your contact
information all your details where to deliver your bank draft.

Thank you
Dr.Brian Moynihan

Anti-fraud resources: