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: "DR. FAROUK LAWAL"
<georgeokem2200@yahoo.com>
Date: 13 Mar 2016 05:18:17 +0100
Subject: ATTN: THE MANAGING DIRECTOR/THE PRESIDENT


Attention: Please,
My name is Dr.Farouk Lawal, I am contacting you to know if you can make a deal with me.
I and some executive members in the last administration have some funds that we wish to invest in a lucrative business and we wish to solicit for your co-operation in transferring the ownership of the funds to you on trust so that you can invest on our behalf. The amount in question is US$35,000,000.00 (Thirty-Five Million United States Dollars)
Be informed that we shall provide you with whatever document(s) required to successfully transfer the funds to you without any risk involved.
If you are interested, kindly get back to me with your full contact and company details for more information. You can reach me on my personal telephone number as stated hereunder.
I shall be waiting for your quick response.
Regards,
Dr. Farouk Lawal.Tel: +234 708 034 0819

Anti-fraud resources: