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: Mark meadows1959 <markmeadows1959@gmail.com>
Date: Mon, 2 May 2022 08:00:00 +0300
Subject: Dear Beneficiary.

I am Mrs. Ngozi Okonjo Iwela, DG World Trade Organization. And I am writing
to inform you about your Bank Check Draft brought back by the United
Embassy from
the government Republic of Kenya, East Africa Country, in the Geneva,
Switzerland, which has been mandated to be deliver to your home address
once you reconfirm your information with the one we have here with us to
avoid wrong delivery of your Bank Check draft,
Twenty million united states dollars $20,000,000,usd that was assigned to
deliver to your humble home address immediately by a delivery agent Mr.
James William's Henderson.

Also reconfirm your details for the check delivery by filling the form
below and send it immediately to our Email
for verification and for prompt collection of your funds.
Fill The Form Below:

Full Names
Residential Address ::
Mobile Number ::
Fax Number ::
Occupation ::
Sex ::
Age ::
Nationality ::
Country ::
Marital Status ::


Yours Sincerely,
(Mrs.) Ngozi Okonjo Iwela
Director General World Trade Organization
Headquarters, Geneva Switzerland.
(worldtradeorg29@gmail.com)

Anti-fraud resources: