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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: shafer uma <shaferum01@yahoo.ca>
Date: Wed, 2 Aug 2006 04:03:30 -0400 (EDT)
Subject: REPLY URGENT


Dear Pastor Robert Ised ,
I don’t believe what the attorney is telling me again that just happened. Why did you not send the money as he told you? Now he has finally dropped us. What do we do?
Why are you making things difficult? Why?

I trusted you with this transfer, but now I don’t know for real what you are doing. Send him the money the way he has told you, I for one don’t know any thing about the moneyxfer.

Why ?
Sheik Shaffer Umaru



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