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: Pornprom Tantiwipawin <pornprom_ta@saijo-denki.co.th>
Reply-To: Michael Saul Dell <dellsfoundations@gmail.com>
Date: Sat, 12 Mar 2022 05:19:59 +0700 (ICT)
Subject: DONATION FOR YOU





With my little introduction, I'm Michael Saul Dell, the chairman and CEO of Dell computer company a business tycoon, investor, and philanthropist. I'm the the director of the Michael and Susan Dell Foundation, which gives primarily to education, social and human services, arts and culture, and community-development causes. Because of the recent pandemic of corona virus (COVID-19). I wish to donate $3,000,000 / 3 million united states dollar to 10 random DELL customers in different countries to help communities and less privilege around you at this very time because i cant reach everyone myself. Congratulation, a donation of 3 million dollars has been made to you. If you are interested in my donation, do contact for more info.
You can also read more about me via the link below
https://www.foundationguide.org/philanthropists/michael-saul-dell/

Anti-fraud resources: