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: "Mr. Joe Beck" <info@usa.com>
Reply-To: mrsomarmatilda05@gmail.com
Date: Thu, 04 Aug 2022 16:45:00 -0700
Subject: From:Mr. Joe Beck 82.200.27.142

Dear Good Friend,

How are you doing today ? It is my pleasure to meet you in good
condition once again, I am Mr.Joe Beck, financial statements Audit of
an organization in the West Africa Region called ( Chevron Corporation
Energy industry company ) One of the successor companies of Standard
Oil and Gas, I am happy to inform you about my success in getting the
fund transferred. Currently, I 'm in Japan for investment projects
with my new partner. Now, I want you to contact my secretary. Her
name is Mrs.Omar Matilda, ask her to send to you the total amount of
$2.5 Million Dollars in ATM VISA CARD which I kept for your
compensation. immediately contact her with this email: (
mrsomarmatilda05@gmail.com )

Sincerely,
Mr. Joe Beck
From Japan

Anti-fraud resources: