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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: MOTION HENRY DEREK <mmotionhenry88@gmail.com>
Reply-To: motionderekhenry63@gmail.com
Date: Fri, 29 Apr 2022 05:46:00 +0400
Subject: Beneficiary

Kind Greetings to you,

Definitely, I know this email will be a surprising one to you.

Firstly, I would like to introduce myself, my name is Motion Henry Derek, I
am one of the manager's in Abu Dhabi Islamic Bank, Fujairah U.A.E. I
sincerely need your honest partnership in a business transaction that would
legally benefit both of us, since you bear the same last name with next of
kin to my deceased customer. In response, I shall be disclosing more
details about this business transaction, thanks.
Reply to : motionderekhenry63@gmail.com

Regards
MOTION HENRY DEREK

Anti-fraud resources: