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 JEAN DAVID <usy9098@gmail.com>
Reply-To: monitor_department@att.net
Date: Wed, 22 Mar 2023 19:17:33 -0700
Subject: GREETINGS

--
San Francisco California Homeland security department guard reaching out to you.

This requires urgency, a man by the name Mr Vincent Douglas was found
dead at our checkpoint on January 4th. We discussed that he was
carrying a consignment box, your name was written on it

After crosscheck, the box contained the sum of $7. 5 million USD
only..We have instructed diplomat John Gary Green to get the delivery
to your doorstep.

Kindly send him your official home address to enable him speed up with
your funds delivery.

Note Mr John doesn't know the content of this consignment box, so feel
free to contact him.

These are what he needs to come to your house.

(1) Official name
(2) official home address
(3) Telephone number
(4) Age / occupation

As I have narrated to you, action needed, don't delay to connect him.
Here is his official email address.. E-mail monitor_department@att.net

Sincerely,
Mr Jean David

Anti-fraud resources: