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: Mrs Anna Edward <mrsceline001@gmail.com>
Reply-To: eanna00111@gmail.com
Date: Tue, 30 Nov 2021 00:37:59 -0800
Subject: Urgent Reply

Greeting to you,
Please forgive me for stressing you with my predicaments and I sorry
to approach you through this media because it serves the fastest means
of communication. I came across your E-mail from my personal search
and I decided to contact you believing you will be honest to fulfill
my final wish before I die.

I am Mrs Anna Edward, 63 years, from USA, I am childless and I am
suffering from a pro-long critical cancer, my doctors confirmed I may
not live beyond two months from now as my ill health has defiled all
forms of medical treatment. Since my days are numbered, I have decided
willingly to fulfill my long-time promise to donate you the sum
($5.000.000.00) million dollars I inherited from my late husband Mr.
Edward Herbart, foreign bank account over years. I need a very honest
person who can assist in transfer of this money to his or her account
and use the funds for charity work of God while you use 50% for
yourself. I want you to know there is no risk involved; it is 100%
hitch free & safe.

If you are interested in assisting in getting this fund into your
account for a charity project to fulfill my promise before I die
please let me know immediately.

I will appreciate your utmost confidentiality as I wait for your reply.
Best Regards,
Mrs Anna Edward

Anti-fraud resources: