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: "Mrs. Sonia Sotomayor" <hafsatnasirmuhammad19@gmail.com>
Reply-To: i7787330@gmail.com
Date: Fri, 16 Sep 2022 13:31:47 -0700
Subject: Good News To You,

--


Good News To You,

The Supreme Court of justice US I'm here to know if I will get a reply
from you so that I will know what to do. Because all your unclaimed
Funds worth a sum of $15.5 Million USD were brought to my desk for
cancellation so I feel like texting you just for the last time.

The fact is that Our government told me to cancel the funds and
confiscated it into our government account but I'm having many
feelings to inform you first if you are still willing to receive it
then I will work everything out for you and get the package mailed to
your home address. If I don't get any response from you then I will
approve the cancellation letter


Forward your full Address information below
Full Name___
Country___
Home Address___
Telephone No___


Thank you for your understanding I'll be waiting for your respond ok.

Anti-fraud resources: