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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.

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

Fraud email example:

From: "Mrs. Cristy Davis." <Davis128@msn.com>
Reply-To: cristydavis.confidentialmailbox@gmail.com
Date: Sun, 05 Dec 2021 22:14:39 +0100
Subject: Re: From Mrs. Cristy Davis!

Sir,

My name is Mrs. Cristy Davis am a Dutch Citizen , my late husband Mr Robert Davis is a pilot with one of the airlines (name withheld) , he died in a plane crash about three (3) years now and it happened that he made some huge deposits of Six million Five Hundred Thousand United States Dollars ($6,500,000.00) Dollars only with one of the bank in United States Of America and using my name as the next of kin, the bank now is demanding that I come over to USA where the fund was deposited for further clearance but now I'm in the hospital over a cancer issue even my health now is deteriorating I don’t really know if I would even survive it , so am demanding and pleading that I refer you to the bank now as my nephew and all the related documents concerning the deposited fund , I would hand –over to you as a prove to the paying bank for confirmation so that this fund would be released to you.

Please I demand your urgent response considering the issue at hand because if I Die today without presenting to the bank any of my relatives, they might confiscate the fund and use it hence nobody came up for the fund claim. Contact me immediately with your acceptance to my private email : cristydavis.confidentialmailbox@gmail.com

I demand total confidentiality over this very proposal.

Remain blessed,

Mrs. Cristy Davis.

Anti-fraud resources: