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: Paul Mayor <mrpaulcliford09@gmail.com>
Reply-To: davidbaco@accountant.com
Date: Thu, 23 Mar 2023 11:20:48 +0100
Subject: YOUR PAYMENT LAST CHANCE

--
Attention: Honorable Beneficiary;

This is to bring to your notice that your Atm Master Card valued $3.8M
is ready and will be packaged and delivery to you as soon as possible.

Contact Our Accredited Agent bellow for your Claim:

Mr. David Baco jr
Foreign Service Manager
E-mail: davidbaco@accountant.com

You are to send to him your details as listed below:-

1. Your full name/Address:------------------------
2. Your Nationality/country:----------------------
3. Occupation/company:----------------------------
4. Age/gender:------------------------------------
5. Your cell/Whatsapp Numbers:---------------------

We shall state the full procedure to you as soon as we hear from you.

Best regards,
Paul Mayor

Anti-fraud resources: