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: Nor Shamsiah Mohd Yunus <daine.ley147@gmail.com>
Reply-To: moyu100427@gmail.com
Date: Mon, 4 Jul 2022 18:15:15 +0100
Subject: Congratulations!!!

Greetings,

My names are Andrew J. Whittaker Jr I am the winner of Powerball
third-largest lottery jackpot in United States history US$315Milliom
in 2012. And due to the Pandemic situation the world is currently
going through, we have decided to donate palliatives/ relief funds of
$2.5 million US Dollars each to 10 individuals worldwide as part of
our own Support to the World. To verify our previous donations please
see our interview by visiting the web page below:

https://www.nytimes.com/2002/12/27/us/after-winning-315-million-man-vows-to-spread-wealth.html

Your email address was among the emails which were submitted to us by
Google.Inc as a web user; if you have received our email please,
kindly send us the below details so that we can direct our bank to
effect the transfer of the funds to your operational bank account in
your country, congratulations.

Full Name:
Mobile No:
Age:
Country:

Best Regards,
Mr Andrew J. Whittaker Jr

Anti-fraud resources: