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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: "Mr. Maly Mudina." <mudinamaly4real@gmail.com>
Date: Wed, 2 Feb 2022 20:15:16 -1200
Subject: URGENT ATTENTION PLEASE!

--
Urgent Attention please.
Please permit me to introduce myself to you, I am Mr. Maly Mudina, I
am the PA to the president of my country, we have a coup plot by the
military and we where held under detention with the president and
other government ministers at the Sangoulé Lamizana barracks in the
capital. Please go through: www.bbc.com/news/world-africa-60109234
they have blocked all our assets, frozen our bank account, please I
want to use this opportunity to seek for your help greatly to claim
the sum of $18,500,000.000 Million United State Dollars which I banked
with a bank in CAMBODIA in Asia country. This is very urgent; looking
further to furnish you more details how to proceed.
Best Regards.
Mr. Maly Mudina.

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