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: "Lupicinio International Law Firm" (may be fake)
Reply-To: <eurosocialfundplus@list.ru>
Date: Tue, 9 May 2023 17:43:48 -0700
Subject: **IMF//UN//Court Resolution**

Attn: Beneficiary.

We are writing to inform you that the profit/compensation payment of your winning funds has been approved today by the High Court in Madrid, Court Number: 28630, with the assistance of the IMF/UN Committee. This fund (profit/compensation) is authorized with the following number: IM042023N.

It is therefore recommended that you reconfirm your details to your legal representative in Madrid to enable the release of your payment to you without delay. Therefore, confirm the following:
(A). Your full name: (b). Address: (c). Authorization number:
We look forward to your timely reply. via: assistancedept@zohomail.com

Thank you for being patient,

Euro Fund Plus Corp EFP

%Lupicinio International Law Firm
C. de Villanueva, 29-4B, 28001 Madrid
Abogado in Madrid.

Anti-fraud resources: