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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: "Senate Committee" <info@senate.com>
Reply-To: smana@discuz.org
Date: Fri, 18 Jun 2010 21:44:12 +0530 (IST)
Subject: Good Morning




Good Morning
I have been directed to inform you that You have been selected to benefit
from a special grant sponsored by Chevron Oil African Desk, Nigeria,
supported by the World Bank. You were selected via email ballot system,
and the Nigerian Senate Committee on Finance is in charge of this payment.
This grant is worth One Million, Four Hundred Thousand United States
dollars (US$1,400,000:00).
To get details, click on < reply > and send, indicating the following:
(1)Your names..........
(2)Your country of residence ............
(3)Your phone number.........
(4)Your Occupation...........
Congratulations!!!
Mrs Carol Zaya
For
Senator Mohammed Mana
Committee Secretary

Anti-fraud resources: