joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "garuba ahmed" <garuba_ahmed2002@hotmail.com>
Date: Sun, 14 May 2006 20:58:11 +0000
Subject: Here is me princess !!

Dear Emelin,
Thanks for your effort towards this transaction.I have received your mail
which i hve to clerify you that the Foreign Remittance Department is the
appartment where you will submit your application as my late father's
business associate also This money was annually paid into my late fathers
account in bank of africa here in ouagadougou Burkina Faso.

I choose u to assist us to invest in your country after you have receive
this money from the bank.
Also u will promise me that u will help us invest this money wisely.

I attached my pic please when replying me back please send me yours

Miss,princess rose.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources: