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: Stefano Pessina <cbc.firm@gmail.com>
Reply-To: stefanopessina983@gmail.com
Date: Thu, 7 Apr 2022 05:57:02 -0500
Subject: Grant Donation

--
Hello,

I'm Stefano Pessina, an Italian business tycoon, investor, and
philanthropist. the vice chairman, chief executive officer (CEO) and
the single largest shareholder of Walgreens Boots Alliance. I gave
away 25 percent of my personal wealth to charity. And I also pledged
to give away the rest of 25% this year 2022 to Individuals. I have
decided to donate $1,200,000.00USD (One million two hundred thousand
dollars) to you.

If you are interested in my donation, do contact me for more info. You
can also read more about me via the link below
https://en.wikipedia.org/wiki/Stefano_Pessina

Warm Regard
CEO Walgreens Boots Alliance
Stefano Pessina

Anti-fraud resources: