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: Robert Powell <fboy01660@gmail.com>
Reply-To: powellrobert729@gmail.com
Date: Wed, 29 Mar 2023 12:21:51 +0100
Subject: ATTENTION

--
ATTENTION!

We the international monetary funds (IMF). have received your Fund
Consignment Box worth $12.5 United States Dollars in our office as it
could be delivered your home address or through bank transaction
before two young men by name Mr Micheal and Mr Christopher came with a
sad news of your death they also claim to be your relatives
As they make enquiry to claim your Fund as it is their rightful
inheritance they told us that you gave them the permissions at the
hospital bed to claim your money before you die we couldn't hand over
your money to them until we find out that you are dead and if they are
truly your sons please reconfirm with your information if you are
still alive and if you know these two men
YOUR CURRENT PHONE NUMBER...
..YOUR
HOME ADDRESS ................ YOUR AIRPORT
ADDRESS
.... YOUR VALID ID
CARD
YOUR EMAIL ADDRESS.
WE ARE WAITING FOR YOUR FEEDBACK SO WE CAN BE ABLE TO ACHIEVE YOUR GOALS
Contact me with (powellrobert729@gmail.com)

Anti-fraud resources: