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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. Funmi Oyetunji" <dessan1@optusnet.com.au>
Reply-To: mrsfunmioyetunji@indamail.hu
Date: Mon, 10 Oct 2022 11:27:56 +0200
Subject: Notification

My Name is Mrs. Funmi Oyetunji I am an account officer with Late FREDRICK ANDERSON who worked with the Shell Oil Company in Nigeria, unfortunately Engr. Fredrick Anderson died in a boat mishap in an off-shore without trace of his family or next of kin.

He has a closing account balance of the sum of US$12.8Million in his account with our bank. I would want you to act as his Next of Kin so that I can process the fund and transfer into your bank account for our mutual benefits.

Kindly get back to me if you are interested for more details.

Thanks

Mrs. Funmi Oyetunji

Anti-fraud resources: