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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: "Mr. Robert Hughes" <abnamro@penguindreams.us>
Reply-To: amrobank10@mail2uk.com
Date: Sun, 5 Jul 2009 00:23:44 -0700 (PDT)
Subject: Re: Can I Trust You?

ABN AMRO BANK
250 Bishopsgate
London EC2M 4AA

Good Day


I am Robert Hughes, Secretary to Mr. Paul Wolfenden of ABN AMRO BANK 250
Bishopsgate, London EC2M 4AA . My Boss has a business proposal for you
valued at GBP£21,000,000.00 (Twenty-One Million Pounds Sterling) from my
Branch.

You are by this note advice to contact him through his private email for
more information concerning this letter:

Mr. Paul Wolfenden
Email Contact: amrobank10@mail2uk.com
TEL: +44-702-402-4871

Your response is highly anticipated.

Sincerely,
Mr. Robert Hughes


Anti-fraud resources: