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: "Mr. Ronald Evergreen"<efexwec@gmail.com>
Reply-To: ronevergreen75@gmail.com
Date: Mon, 21 Mar 2022 10:51:13 -0700
Subject: Important Message!

Hello There,

My name is Mr. Ronald Evergreen, i work with a well known financial house (BANK) here in London. I wish to partner with you in this once in a life time opportunity transaction that will change our lives for Good. I wish to work with you as my foriegn partner to claim as next kin to John Shumeljda who died in a plane crash, i will explain more when i hear from you. write me on : ronaldevergreen75@hotmail.com. I am currently in on a short leave, and you can chat me on whatsapp on: +447520648191

Ronald

Anti-fraud resources: