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: "YUSUF SULIEMAN" <sulieman69@ig.com.br>
Date: Tue, 12 Aug 2008 18:39:32 +0800
Subject: How are you today?


*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
Japan who financed the transaction to a logical conclusion. Due to your
effort and sincerity, courage and trust worthiness you showed during the
course of the transaction. I have left a certified international bank
chequefor you worth of $1,200,000.00 cashable anywhere in the world.
Contact: Mr.
Jamie Umaru.
Cotonou , Benin Republic.
Email: (**jamieumaru@gmail.com*<http://us.mc526.mail.yahoo.com/mc/compose?to=jamieumaru@gmail.com>
*)
You are advised to send him this information below:
1.Your full Name,.............
2.Telephone number,....................
3. Your correct mailing address where you want him to send the cheque to
you... Thanks and God bless you and your family. *
**
*Dr Yusuf Sulieman*

Anti-fraud resources: