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: Barrister Mustapha Ibrahim <office_mustaphaibra@mail.mn>
Date: Thu, 26 Jan 2012 03:29:43 +0800
Subject: Get back to me ASAP

FROM THE DESK OF MUSTAPHA IBRAHIM
WISMA CENTRAL 2ND FLOOR,
50450 KUALA LUMPUR,
MALAYSIA.
E-mail office_mustaphaibra@mail.mn

I am Mustapha Ibrahim,an attorney at law. A deceased client of mine died as the result
of a heart-related condition on March 12th 2005. His heart condition was due to the
death of all the members of his family in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late Client has a deposit of Seventeen Million five hundred thousand Dollars
(US$17.5 000,000.00) left behind.


Best regards,
Barr Mustapha Ibrahim
Attorney At Law


------------------------------------

Yahoo! Groups Links

<*> To visit your group on the web, go to:
http://groups.yahoo.com/group/tptlinuxusers/

<*> Your email settings:
Individual Email | Traditional

<*> To change settings online go to:
http://groups.yahoo.com/group/tptlinuxusers/join
(Yahoo! ID required)

<*> To change settings via email:
tptlinuxusers-digest@yahoogroups.com
tptlinuxusers-fullfeatured@yahoogroups.com

<*> To unsubscribe from this group, send an email to:
tptlinuxusers-unsubscribe@yahoogroups.com

<*> Your use of Yahoo! Groups is subject to:
http://docs.yahoo.com/info/terms/

Anti-fraud resources: