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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: "Mr. Johann Kurt" <dy866530@gmail.com>
Reply-To: 0023323@naver.com
Date: Wed, 15 Dec 2021 02:31:48 +0100
Subject: IS THIS TRUE THAT YOU SIGN A POWER OF ATTORNEY TO THIS MAN?

Attention

A power of attorney was forwarded to our office this morning by one
Mr. Luis Juan from Mexico.

This man claimed to be your representative, and this power of attorney
stated that you are dead, he brought an account to replace your
information in order to claim your fund of $12.5 Million Usd which is
now lying DORMANT and UNCLAIMED.

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer, you are therefore given 24hrs to
confirm the truth in this information, if you are still alive, You are
to contact us back immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

Fill The Form Below:

1. Full Names :...
2. Residential Address :...
3. Mobile Number:
4. Nationality :...
5. Country :...
6. Marital Status :...

N/B please send your full information to avoid diplomatic to deliver
to wrong person, I look forward to your urgent and positive response

You are to contact us immediately for clarifications on this matter as
we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your funds are wired to you
immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible for wrong payment.

My regard to your family
Mr. Johann Kurt
Foreign Remittance Department

Anti-fraud resources: