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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Widjojolaw Imp. & Exp. Co., Ltd" (may be fake)
Reply-To: <pse2@gambitgroups.com>
Date: Wed, 8 Jun 2022 07:35:41 -0500
Subject: Re:Swift Payment Confirmation

Good day,
 
 
Monday, a wire payment in the amount of US$ 12,314.00 has been arranged to pay the following invoice attached.
also attached is the Swift confirmation to follow up with your bank.
 
Do acknowledge the receipt of my below mail and update us with delivery  status as advised.
 
Awaits your swift reply.
 
If you have any questions or comments, feel free to contact us.
Greetings,
Accounts Manager
 
Widjojolaw Imp. & Exp. Co., Ltd
Anton-druparma-Str. 1-3
P.O. Box 11 04 54
83004 Rosenheim, Germany
Email:pse2@gambitgroups.com

Anti-fraud resources: