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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: (sent from abused email account)
Reply-To: jamesphillip0811@gmail.com
Date: Mon, 01 Aug 2022 14:39:41 -0700
Subject: waiting for your reply

Dear Sir/Madam,



I am James Phillips personal assistant to Mark Stewart who is a financial advisor and former director BDO South Africa. I write to you with regards to one of my late clients who left a huge amount in a private security and financial institution unclaimed.


The amount involved is USD$18,000.000.00. My client next of kin is very young and a girl who is looking for a foreign investor to assist her re-invests this fund into a lucrative business venture.


Your urgent response will enable me to give you more details on how this transaction will be finalized.



Yours truly,


James Phillips.
(Financial and Investment Advisor)

Anti-fraud resources: