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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: George Marvin <gemaak.york@gmail.com>
Reply-To: gmarvin.info@consultant.com
Date: Mon, 7 Oct 2024 15:50:58 +0000
Subject: Re: Return.

*Greetings,*

*From Dr. George Marvin, Can this fund be transferred to your Company
Account, the total sum of (50,000,000.00), an OVER-INVOICED CONTRACT
BALANCE PAYMENT. Possibly, the release and transfer of the fund will be
through a Payment Correspondent Office in Europe according to the
management.*

*Meanwhile, the Fund has been short-listed as part of the UNPAID CONTRACT
BALANCE PAYMENT without any Certified Contractor's information attached to
this sum, placing the** Fund on free transfer to any foreign bank account.
I will give you further details in this regard once I confirm your interest*
*.**.*




*I will give you further details in this regard once I confirm your
readiness.Best Regards,Dr. George Marvin *









***WIRE
FRAUD WARNING***
Email hacking and fraud are on the rise to misdirect funds. Please call
your title company immediately using the contact information found from an
independent source, such as the sales contract or internet, to verify any
wiring instructions received.

Anti-fraud resources: