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: "JON OLAV ULFENG" (may be fake)
Reply-To: <pcsfconsultants@outlook.com>
Date: Wed, 8 Dec 2021 01:27:24 -0800
Subject: FROM MR OLAV ULFENG

I am Jon Olav Ulfeng , A Norwegian national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I havebeen diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I can not do this myself anymore because of my health. and my family can not allow me to give some money to charity organizations, they refused and kept the money.I have a fixed deposit of Eight Million euros with a finance firm,I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.Please if you can be sincere to assist me to collect this fund and distribute it kindly reply me with your full names and full address also you telephone numbers.
My Private is email is: pcsfconsultants@outlook.com

I will like you to acknowledge the receipt of this eletronic message as soon as
possible and treats with absolute confidentiality and sincerity.

Anti-fraud resources: