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.Izaka Ali" <mrizaka.ali01@laposte.net>
Date: Fri, 11 Oct 2013 09:29:06 +0200
Subject: Golddiamond Suppliers!!


Attn:My Dear,

We are most GOLD AND DIAMOND suppliers in West Africa SUB REGION also looking for a Joint Venture Partner to develop Gold mines, and we base in Cotonou-Benin Rep, and we are sourcing for a strong and reliable buyer of Gold dust 400Kg and Bars 200kg which we have here in Cotonou-Benin Rep.If Interested pleas do contact {DR, AHMED } on the email address or phone number for any more discussions about the Gold,So he will send you the FCO of this Gold.

(PRODUCT):......... GOLD DUST/BARS
( QUANTITY):........ 400kg dust/ 200kg Gold bar
(PURITY):.......... 96+ % {Non-refined}
(QUALITY):......... 23Karat Plus
(PRICE):........... $35,000 USD
(ORIGIN):.......... BURKINA FASO
(E-mail): GOLD_DDIAMOND@drivehq.com
phone: +22967440755

MR.IZAKA ALI

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

Anti-fraud resources: