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: "Mr. Mohammed Bin-Haddji " <info@ballstonsmilesdental.com>
Reply-To: harryAaron78@outlook.com
Date: Mon, 04 Sep 2023 23:48:01 -0700
Subject: EMF ID:40986935647 Rashell21*

EMF ID:40986935647

IMPORTANT NOTICE: Do not SEND your BANK details to anyone. EMF Donation will not request for your bank Details.

You have been approved to claim a total sum of 1,000,000.00 USd (One Million Dollars) attached to FILE NO: EAAL/9080118308/04.

Kindly proof that this is your email by confirming yours with your EMF ID.

Reply Now by sending YOUR EMF ID.40986935647

1,000,000.00 Usd (One Million Dollars) would be released to you by an accredited commercial Bank(Sumptrust Investment Bank) in line with our Foundation Directives and Mandates.


NOTE: If you receive this message in your spam or junk, its due to your network provider.

Yours Sincerely,
-=
Mr. Mohammed Bin-Haddji
EMF Donation Headquaters


Congratulation! EMF ID:40986935647 For Donation-2021

Anti-fraud resources: