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: "David Cohen" <davidcohen@gmail.com>
Reply-To: barr_paulmeyer22222@yahoo.co.jp
Date: Fri, 22 Jul 2022 00:51:01 +0800
Subject: YOUR ATTENTION IS NEEDED URGENTLY

Attention:

I am David Cohen Attorney to the late Engr.Steve Moore who died
with his wife and their three children in a car accident.

Before his death he had funds valued at $27 Million deposited in
a bank

I need your assistance to retrieve the money left behind by my
client.

Get back to me for more details.

Thanks

Attorney David Cohen


The information in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If you are not an intended recipient, you are strictly prohibited from reading, disclosing, distributing, copying or using this email or any of its contents, in any way whatsoever. If you have received this email in error, please contact the sender by reply email and destroy all copies of the original message. Please also be advised that emails are not a secure form for communication, and may contain errors.

Anti-fraud resources: