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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: Pius Amor < info.ae72@gmail.com >
Reply-To: habib_habib46@yahoo.com
Date: 03 Oct 2024 21:00:13 +0800
Subject: Re: business inquiry

Dear, Sir.

Good day to you, I am so sorry for sending you unsolicited mail,
is just that I did not have any other alternative than to do it,,
I got your contact from business directory, I decided to
contact you myself for the sake of business, My name is Pius Amor
jr, I am from Gabon in Africa, my father is colonel Pius Amor a
Well-known soldier in Africa Gabon.

I contact you for business issue of which I am willing to
negotiate, a very good real business man/woman who will help my
boss invest my money in a very good business that will yield
profit to both of us, so please kindly email me back for further
discussion

I am looking forward to receive your prompt response.

Regards,

Pius Amor

Anti-fraud resources: