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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Jeffrey Harman <nathandriscoll500@gmail.com>
Reply-To: agentagent5522@gmail.com
Date: Sat, 13 Nov 2021 08:13:27 -0800
Subject: ATTENTION:

--
My name is Jeffrey Harman: Your special delivery agent, This is to
inform you that your ATM Card has been loaded, and is ready for
delivery to your house address. Your ATM card funds is coming from
wells fargo bank,, and is for your compensation fund for been a scam
victim in the past,
The value funds in your ATM Card is $8.5 million dollars. You have to
get back to me with your full information, so That I will deliver your
ATM card to your house address today.because I’m your delivery agent
that will deliver your ATM card to you okay.

your full name ........
Your full address ..........
Your occupation ...............
Your phone number ..........

THANK YOU

Yours in Service Mr. Jeffrey Harman.

Anti-fraud resources: