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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: Sokunthea SOK <bubetut@gmail.com>
Reply-To: bbtttb8@gmail.com
Date: Wed, 29 Dec 2021 15:19:00 +0700
Subject: DEAR FRIEND , THANKS FOR YOUR URGENT RESPONSE

*Dear Sir, Thanks For Accepting My Request.I Am A Bank Staff Here In The
Kingdom Of Cambodia. I Wish To Contact You For an urgent Reason, One Of My
Late Clients Have Similar Names As Yours. He Died 9 Years Ago after A brief
illness and Left The Sum of, $ 10,7 million USD In his dormant account
without a beneficiary. Since then known relatives have come forward to
claim this fund. I think we can work together and get this fund transfer to
your country. Note: there is no risk involved in this transaction, As it
will be legally binding and 100% risk free. Please kindly respond to me for
the details. Thanks and God bless.*

Anti-fraud resources: