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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: FBI HEADQUARTERS <office101file@gmail.com>
Reply-To: fedre@live.com
Date: Mon, 25 Jul 2011 23:34:12 +0530 (IST)
Subject: YOUR BANK DRAFT






ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDINGs
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention, Regards to your message on 30th June which you said on 8th of July you will send the sum of $65 to Mr Christian Obiora    ,Lagos -Nigeria to enable him send the Bank Draft  to us here and we will credit it into your Bank account  without further delaying  .Confirm the receipt of this message
Below is the address to send the information,Name :Christian Obiora 
E-Mail:.....fedre@live.com
Phone:..+234-8096 299 404
Address :No 41 Nnamadi Azikw street
                 Lagos -NigeriaSend the money today unfailingly and get back to me ASP to enable your Bank draft delivery
FEDERAL BUREAU INVESTIGATION.
ROBERT S. MUELLER III,
DIRECTOR, FBI

Anti-fraud resources: