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: "Mr. George" <georgp@live.co.uk>
Reply-To: georpoole@live.co.uk
Date: Mon, 4 Oct 2010 22:20:19 +0800 (CST)
Subject: US$83.5M




Dear Sir,
I propose for your assistant to move a total sum US$83.5M from a private
security company to your bank account for our both mutual benefit. This
transaction is legal business and 100% risk free.
I wait for your reply to send full details to you. I also will like to
call if you send me direct phone number to reach you for more explanations
about this transaction.
Mr. George
Tel / Fax: +27 865 385 504
Reply to: georpoole@live.co.uk


Anti-fraud resources: