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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: "David Kuba" (may be fake)
Reply-To: <family01za@sify.com>
Date: Tue, 2 Feb 2010 16:10:29 +0200
Subject: Call Me Urgently +27 839470181


From: FRANK DAVID KUBA
House 3 Extensions 107 Louis Botha Street
Soweto South Africa .
Alternative Email: family01za@sify.com
Tel +27 839470181


Attn:Sir/Madam,


Please Open the attached Letter,read the letter and call me as soon as possible.Is about fund transfer deposited by my late father mr.pedro kuba the sum of USD$40M (Forty Million United States Dollars) in a safe box in a private security company here in South Africa.
please complete letter of the transaction is attached.

Thanks,
Frank David Kuba

Anti-fraud resources: