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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: michael godwin <schoenikegrethert58@gmail.com>
Reply-To: michaelgodwin12033@gmail.com
Date: Thu, 2 Jun 2022 04:11:26 -0700
Subject: Attention

--
I am Michael Godwin, managing director of IMF United States of America
we are here to notify you about your ATM master card in our custody,
ten million dollars ($10,000,000.00) Has been transferred into your
ATM master card,President Joe Biden has signed your name and stamp,The
ATM master card to be delivered to you once you provide The Following
Details.



Full name ………………………..

Home address………………….

Phone number …………………

Occupation.................……….

Next of kin..............……………

I’d card copy……………………..



Thanks

I am michael Godwin , IMF managing director USA

Anti-fraud resources: