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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: susan shabangu <mrs_shabangu@hotmail.co.za>
Date: Wed, 29 Sep 2010 15:29:43 +0200
Subject: HELLO





Dear:



I have been able to transffer my money to Hong Kong
through the help of one Mr. Gary.P.Anthony.



Well, I just wrote to inform you that I left behind
$100,000.00 (One Hundred Thousand Dollars) for you with My lawyer in South Africa.
It’s just that I can not forget how you are the very first person I contacted
to help me and till today, I still don’t know what went wrong.



Anyway, I have forgotten about the past and all I am
doing now is to make sure I invest my money properly.



I will like you to reply me now so that you will contact
my lawyer and he will transfer the $100,000.00 to you.



Best regards,

Mrs.
Susan Shabangu

Anti-fraud resources: