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: "fred sibaya" <fredsibaya@gmail.com>
Reply-To: fredsibaya@webmail.co.za
Date: Fri, 1 Aug 2008 23:24:16 -0700
Subject: ASSISTANCE NEEDED

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Anti-fraud resources: