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: Alice Martin <sha.dom@iranichat.com>
Reply-To: alice.marttin60@gmail.com
Date: Tue, 27 Sep 2022 14:23:55 +0000
Subject: From Alice Martin.

Good morning,
My name is Alice Martin from Abidjan, Ivory Coast .
I am the daughter of late Joseph Martin. My uncles are threatening to
kill me because of my inheritance, please i need your help.
I have ($ 10,500,000.00 United States dollars) ten million five hundred
thousand US dollars, which I inherited from my late loved father,
Joseph Martin.
I want to invest the fund in your country with your consent,
co-operation, advice and help. I will like to continue my education in
your country.
If you help me, i will give you 20%  of the total fund for helping me
after the transfer of the fund into your account in your country.
My best  regards to you and all your family.
I need your guidance.
Contact me on my personal email: alice.marttin60@gmail.com
Thank you.
Alice Martin.

Anti-fraud resources: