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: Barr Robert Billigham <rbscotia@gmail.com>
Date: Thu, 7 Sep 2023 06:50:54 -0700
Subject: Good day my dear,

Good day,My Dear
I wish to inform you that your overdue payment of 'Two Million USD'
has been scheduled to pay you through a certified Card which you will
be only required to  proceed to any ATM Cash Point to withdraw Five
Thousand USD, twice per day till your fund is completed.

Meanwhile, the valid CARD was registered with Courier Company as a
package. All you need to do now is to write them on their information
below with your  name & delivery address for the immediate delivery to
your giving address without any delay.

Manager: Mrs Stella Thomas
E-mail:( mdn@gmail.hu )
Phone; (504) 941-9299 )sms only

Thanks,
Mr Robert Billigham,
USA Treasury Department

Anti-fraud resources: