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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Rafia Hussain
Reply-To: <rh74102211@gmail.com>
Date: Mon, 28 Aug 2023 18:14:05 -0700
Subject: 28/08/2023

Dear: Beneficiary,
 
This is to notify you that your funds have been rechanneled to our bank by the IMF for disbursement. The total sum is valued at $4,280,157.00. Your funds were listed among the abandoned funds which are to be sent to the homeland security office for charity purposes.
 
Your email was attached to the list, that's why i decided to contact you to know the reason why you abandoned your funds without procurement.
 
Kindly provide the listed details below for our reference.
 
Your Full Name:
Your Home Address:
Your Phone Number:
 
I await to hear from you so that I can direct you on how to proceed further.
 
Yours Sincerely,
 
Mrs. Rafia Hussain
Customer Service Manager.
Trust Financial. USA.

Anti-fraud resources: