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: "LAMIDO" (may be fake)
Reply-To: <sanusi@ankara.tc>, sanusilamidosanusi@cc.tc
Date: Sat, 28 Aug 2010 02:28:22 +0100
Subject: There is counter claims on your funds

Attn: Beneficiary, I am Dr Lamido Sanusi Governor Central Bank Of Nigeria, There is counter claims on your funds presently by one Mr.Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your partpayment of $7.3Million US, kindly reconfirm to us,for your urgent release of the Premium immediately. Reconfirm the above information to avoid making payment to a wrong person. Dr Lamido Sanusi Governor Central Bank Of Nigeria +234-8079879101

Anti-fraud resources: