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: pastorchrisbeto@sify.com
Date: Sat, 07 Jun 2008 08:21:01 +0000
Subject: Goodday my good friend.



Goodday my good friend.

How are you today? Hope all is well with you and your family? I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner
from Chile who financed the transaction to a logical conclusion. Due
to your effort,sincerity,courage and trust worthiness You showed
during the course of the transaction. I have left a certified Bank
Draft. for you worth of $1,100, 000.00 cashable anywhere in the world.


Contact: Dr Ahmed Zuma Zoba.
Head Telex/Foreign Transfer Dept,
Ecobank International,
Cotonou, Benin Republic,
Tel: +229-93170172.
email address: eco_intbank1@bk.ru

Therefore, you should send him yourfull Name and telephone number/your
correct mailing address where you want him to send the draft to you,
or your account information for depositing the Bank Draft. Thanks and
God bless you and your family. Hoping to hear from youassoon as you
cash your Bank Draft.

Barrister (Pastor).Chris Beto


Anti-fraud resources: