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: "Manuel Franco Foundation" <asai@roxite.jp>
Reply-To: jonathanhaskel377@gmail.com
Date: Fri, 28 Jul 2023 13:24:45 +0200
Subject: Hallo


My name is Mr. Jonathan from U.K. I am writing you this mail tosolicit for=
your cooperation in a very confidential businesstransaction of $7.9 millio=
n, I will give you details of thetransaction upon your positive reply. Kind=
regards Mr. Jonathan Mein Name ist Herr Jonathan aus Gro=DFbritannien. Ich=
schreibe Ihnen diese E-Mail, um Sie um Ihre Mitarbeit bei einer sehr vertr=
aulichen Gesch=E4ftstransaktion im Wert von 7,9 Millionen US-Dollar zu bitt=
en. Nach Ihrer positiven Antwort werde ich Ihnen Einzelheiten der Transakti=
on mitteilen. Mit freundlichen Gr=FC=DFe Herr Jonathan

Anti-fraud resources: