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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: "Dr.Jill Biden " <davidr.malpass0199@gmail.com>
Reply-To: drjillb5@gmail.com
Date: Tue, 14 Dec 2021 03:01:26 +0100
Subject: Good News!!

GOOD NEW !!!


I'M A Diplomatic Agent FROM THE FIRST LADY OF THE UNITED STATES HAVE
AUTHORIZED ME TO PASS THIS INFO... TO YOU ALL !

THE CONTENT OF THE BELOW MESSAGE IS SIGNED AND APPROVED BY BANK OF AMERICA.

moreover, in respect of fact the sum of $50 million united states
dollars was instructed to transfer on your favor through ATM Card,
And i wish to let you know that every necessary things has been
accessed by IMF on the economic recovery program done by united state
Government for victim who lost funds during former president Barack
Obama and president Donald J Trump regime and con African artists
and you have nothing to be worried about.

Below is the required information i need from you so that the delivery
of your ATM Card will proceed immediately to your home Address.
Your Name.........................
Home address:...................................
Your profession/occupation.................................
Your age .......................
Cell phone number:..........................
City:........................................................
Country:............................................
valid Email Address.........................

We advice you to prohibit any other transaction you are having with an
unknown source to avoid regret there after. And we urge you to comply
fast with the managerial demands so that you can have your legit ATM
card with immediate effect as instructed from White house
(Washington DC)
Contact E- email( mrsjillbiden2@gmail.com )

Your fifty million dollars have been successfully converted
ATM visa card with a daily withdrawal limit of 10,000 U SD. and that
is ready for delivery to your home address in Latvia Who keeps it right
there is now a white house courier delivery
fee for your ATM card, which costs Only $200.

You are advised to send the payment via Money Oder
Awaiting your urgent reply and i will send the money Oder information
where to remit the $200.

MARK WILLIAM.

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