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: "Mrs Lisa Melton" (may be fake)
Reply-To: <goodideagood7@gmail.com>
Date: Fri, 7 Apr 2023 04:08:28 -0700
Subject: VERY URGENT PLS RESPOND ASAP

Hi dear,
My name is Lisa Favor David Melton,am 68 years. Am undergoing chemotherapy and radiation therapy treatment
for Lung cancer, which affected my Lungs and the doctors said I have few days to live because of the cancer.

Am contacting you because my late husband left twenty Million, Five
Hundred Thousand dollars in bank under my care which I want you to receive
as my beneficiary, so that you can invest part of the fund and use 10% of the profits which you will get from the investment yearly to help the needy and sick people yearly. Or you can help the needy and the sick with the fund,if you can not invest the funds. And I accept that 30% of the fund should be yours,so that you can happily carry out my last wishes.
If you have the leading to help the needy,motherless, less privileged and widows within your locations and other places as my last wishes.
Please confirm and reply so that the funds can be transfer to you.And I will inform my Bank through my lawyer in writing to transfer the fund to you as my Next of Kin and Sole Beneficiary,to carry out my last wishes.
Also send me your full names, email address and cell phone number and physical address and your location.Please will like to know your occupation.
Reply,to my email address:goodideagood7@gmail.com
God bless you.
Mrs Lisa Melton

Anti-fraud resources: