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: Manal Nicholas Walt <manalnicholaswalt1960@gmail.com>
Reply-To: manal.nw1950@yahoo.com
Date: Sat, 13 Nov 2021 17:17:52 +0000
Subject: Hello Dear;

Hello Dear,

How are you doing, hope everything is okay? I am sorry to write you in
this manner, I have no choice than to open up my situation to you, I
am Manal Nicholas Walt, 64 years old, I want to solicit your
assistance in helping me create a charitable organization for the less
privileged, Please if you are willing to assist me achieve my dreams,
kindly write me back and I will reply with more information.

Your Full name:
Your Country:
Telephone Number:

My email is ( manal.nw1950@yahoo.com ).

Thanks,
Yours faithfully.
Manal Nicholas Walt.

Anti-fraud resources: