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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: "Hari Zamri" (may be fake)
Reply-To: <harizamri3@gmail.com>
Date: Tue, 8 May 2012 00:00:09 +0800
Subject: Good Day.

Dear Sir/Ma,


It's pathetic in notifying you of this incident which is quite unfortunate. I am Mr.Hari Zamri, a deceased client of mine, that has the same last name as yours, who died as the result of a heart ailment in December 2007.

However, all further details will be explained to you as soon as you indicate your interest. Secondly a sum value amount of Nineteen Million Eight Hundred and Twenty Five Thousand United State Dollars, which he has in is account and it has to be transfer into your account since you possess the same last name with him.

Please get back to me for further information which you needed to know for easy transfer of the funds into your account as the Bank has notify me.

I will appreciate your kindness response to this effect.


Thanks
Mr.Hari Zamri

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