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: IKOBO COMPANY <info@ikobo.com>
Reply-To: ikobohelpdesk@live.com
Date: Sun, 15 Aug 2010 11:01:00 +0100
Subject: CALL FOR YOUR WINNINGS



IKOBO COMPANY NIGERIA,
M60 INL TINUBU SQUARE,
ABUJA,
NIGERIA.




Attention:Beneficiary,

Our Ref: IKG/NG/ICO,

This is to officially inform you that a Master Card has been accredited
in your favor in the ikobo middle year promotion/swift take which is
usually done for all internet email users at the middle of every
year .The Master Card is Value with $6.5Million. This funds would be made
available to you through your iKobo Master card.*
You are advice to contact our help desk,
Contact:Dr Musa Ali,
Email:drmusaali.ali@gmail.com
Tel: +234 8024248234

We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:*

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER: COUNTRY:
OCCUPATION:
SEX:
AGE:

I hope you understand the content of these email,We look forward to
hear from you soon.*

Funds Remittance Department
www.ikobo.com http://www.ikobo.com
Director Of Foreign Operations*


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


Anti-fraud resources: