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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.Javier Ramirez" <javier@habilis-digital.com>
Reply-To: ramirezmrjavi@gmail.com
Date: Sun, 25 Feb 2024 14:19:24 +0100
Subject: Confidential Information

Hello,

I am the Principal Attorney of a renowned law and auditing firm here in Turkey. I was contracted to audit the accounting section of some firms in Turkey. This audit is in line with government policies of account reconciliation. During my audits, I discovered a dormant account of a deceased who happened to be my client before his death and all efforts to locate his family proved abortive. Hence, I decided to contact you because, from our preliminary findings, you share a similar name to the deceased which is the requirement for the claim of the fund as inheritor of the estate To this end, you can get back to me for clearer details of this proposal. Thank you

Kind Regards,
Mr.Javier J Ramirez

Anti-fraud resources: