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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: "Mr. Jack Freeman" <32920@sappha.ac.th>
Reply-To: j.freeman4056@gmail.com
Date: Wed, 21 Feb 2024 15:48:18 +0100
Subject: HI FRIEND,

HI FRIEND,

I have a proposal for you, this however is not mandatory nor will i in any
manner compel you to honor against your will. I am Mr. Jack Freeman, the
managing/Audit Director of a prime Bank in west Africa, I want to transfer
an abandoned fund into your bank account, which belongs to our late
foreign customer who died in Indonesia Earthquake Disaster in java since
May 26/2006,50% will be
for you & 50% for me. Please get back to me if only you are interested,

No risk involved. Contact me for more details.

Kindly reply me back to my alternative email: (j.freeman4056@gmail.com)

Best Regards
Jack Freeman

Anti-fraud resources: