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: john peter <johnpeter240@live.fr>
Reply-To: <iykewillson3@yahoo.fr>
Date: Mon, 19 Nov 2007 09:36:48 +0100
Subject: Now contact my secretary



Dear Friend,

I didnot forgot your past effort and attemps to assist me, now I'm happyto inform you that i have suceeded in getting those

funds transferred under
the cooperation of a new partner from London.Now contact my secretary ask him for ($950.000.00)for your compensation his,name is Iyke Willson.

E-Mail (iykewillson3@yahoo.fr)he will send you the money without any delayYOUR FAITHFUL.
Mr JOHN PETER .

_________________________________________________________________
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché !
http://ideas.live.com

Anti-fraud resources: