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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: mackmbubu@pochta.ru
Date: Tue, 11 Oct 2005 13:29:56 +0200
Subject: GOD BLESS

Dear Sir/Madam,
Permit me to introduce my self to you my name is Mack Mbubu former
personal assistance to the Late President Gnassingbe Eyadema of Togo,
During the last days of the President,he delegated to me in my capacity
as his personal assistant to assist him to secure various properties in Europe
to the tune of$25M (Twenty Five Million Dollars).
This was not done before the death of the President.
Since then there have been series of unrest in the country.
In the light of this unrest I decided to seek refuge in
the Republic of South Africa.
I hereby appeal to you to assist me in Banking and investing this
money in your country.
I AWAIT YOUR PROMPT RESPONSE THROUGH MY BELOW
E-MAIL ADDRESS:mackmbubu@laposte.net
Best regards
Mack Mbubu.

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