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 Fritsche <adamu6277@gmail.com>
Reply-To: johnwilliams0233@outlook.com
Date: Tue, 28 Jun 2022 00:50:43 -0700
Subject: YOUR CASH GRANT AWARD DETAILS

PLEASE ARE YOU THE OWNER OF THIS EMAIL ADDRESS?
IF YES, THEN CONGRATULATIONS!

WE WISH TO CONGRATULATE AND INFORM YOU
THAT YOU HAVE BEEN SELECTED BY THE BOARD
OF TRUSTEES OF THE
UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)
BASED IN THE UNITED KINGDOM FOR
A CASH GRANT OF US$5,550,000.00
FOR YOUR CONTRIBUTION IN THE EDUCATIONAL,
BUSINESS AND SOCIAL DEVELOPMENT
OF YOUR COMMUNITY.
WINNERS OF THE CASH GRANT AWARD WERE
SELECTED FROM OVER 450,000
INDIVIDUALS AND COMPANIES
WORLDWIDE WHO HAVE ACTIVELY
CONTRIBUTED TO ONE OR MORE
DEVELOPMENTAL PROJECTS IN
THEIR RESPECTIVE ENVIRONMENTS
IN THE PAST.
YOUR US$5,550,000.00 CASH GRANT
COMPENSATION WILL BE CREDITED
TO YOU WITHIN 3 WORKING DAYS
AND TELEX CONFIRMATION FORWARDED
TO YOU AND YOUR BANKERS FOR
CONFIRMATION.
FOR THE IMMEDIATE TRANSFER
OF THE US$5,550,000.00 TO
YOUR BANK ACCOUNT,
KINDLY CONTACT
MR. JOHN WILLIAMS TODAY
WITH THE BELOW INFORMATION
FOR MORE DETAILS AND
HE WILL GIVE YOU
GUIDELINES ON HOW
TO CLAIM YOUR
GRANT AWARD MONEY.
CONTACT NAME: JOHN WILLIAMS
E-MAIL: JOHNWILLIAMS0233@HOTMAIL.COM

THANKS,
MARK FRITSCHE

Anti-fraud resources: