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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: DR JOSEPH ANYA <vinodthakur2012@gmail.com>
Reply-To: joseph_anya39@yahoo.com
Date: Tue, 2 Aug 2022 16:45:46 -1200
Subject: =?UTF-8?B?55u45LqS55CG6Kej?=

--
亲爱的朋友,
我是 Joseph Anya 先生,审计和会计经理
亚行银行在西非。 我正在联系您与我合作
只取回(3950 万美元)的总和。 存款由
我们已故的客户乔治。 小的。 我建议占总数的 40%
成功收到资金后给你金额,我向你保证
该交易是 100% 无风险且合法的。 我寻求你的
合伙要求这些资金以避免被没收
银行。 回复我了解更多详情。

我期待您的紧急回复

此致。
博士。 约瑟夫·安雅。

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