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.Gilbert Morgan" <lamshekih838@gmail.com>
Reply-To: gilmor906@gmail.com
Date: Thu, 09 Nov 2023 11:50:44 -0800
Subject: URGENT

Dear Confidant,

I'am Mr.Gilbert Morgan the chief accountant of a reputable Bank in United Kingdom.I have a floating Twenty Million British Pounds Sterlings(£20,000,000,00)from one of our client ( Ms.Karoline Aadland, a Norway Citizen ) who died on the 10th April 2020, due to Covid-19 related sickness, and since then no one have come over to claim this Funds.

I notice from all her Documents that she did not include any next of kin to her funds deposit Documents,I who are privy to this funds are soliciting for your urgent assistance to get this funds moved out of United Kingdom to your country.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this Business is 100% risk free.

I look forward to your response,treat as most confidential.

Yours Faithfully,
Mr.Gilbert Morgan

Anti-fraud resources: