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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: "Mrs. Melinda Cruz" <danielokon83@gmail.com>
Reply-To: melindacruz2022@gmail.com
Date: Wed, 7 Sep 2022 11:31:20 +0200
Subject: Hello my Dear Frinend,

Hello my Dear Frinend,

My name is Mrs. Melinda Cruz . I am working with one of the prime banks
here in Abidjan- Ivory Coast. in this bank existed a dormant account for
many years, which belong to one of our late foreign customer.

The amount in this account stands at [$ 17,000,000.00] USA Dollars) I will
like to transfer the funds into your bank account, The percentage Ratio IS
THUS: 40% for you, 60% for me and my colleagues, if you are interested
contact me and all the
details shall be sent to you once I hear from you.

Best regards,
Mrs. Melinda Cruz

Anti-fraud resources: