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: jenth willans <mrsjenthbenjfs@gmail.com>
Reply-To: mrsjillianbrown@gmail.com
Date: Sun, 29 May 2022 23:44:22 -1200
Subject:


Hello Dear.

I’m Mrs. Jillian Brown. a banker working with a commercial bank as a
Chief Financial Officer.

I have a business deal for our mutual benefit. One of our customers
died four years ago in a plane crash without any registered
next-of-kin in his bio-data/account file which is peculiar with high
profile investors.

I thinks he was your relative because you both share the same family's name.

Right now my bank want to sit on this money (US$ 14 .5 Million) as
unclaimed and abandoned funds which I do not want because of reasons I
will explain to you when I receive your response.

Please get back to me as fast as you can with your mobile telephone
number for more details on how the funds can be turned into yours by
right of inheritance for us to claim and share equally afterward;

Please reply through this Email contact. mrsjillianbrown@gmail.com

Best Regards,

Mrs. Jillian Brown.

Anti-fraud resources: