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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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Fraud email example:

From: "MR.TUNDE OYEDIRAN" <tunde_oyediran_global01@yahoo.co.in> (may be fake)
Reply-To: tunde_infotech_globalbank@yahoo.co.in
Date: Sun, 4 Dec 2005 04:03:00 -0800
Subject: MY VALUED INFO.

Hello dear,

First and foremost I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.
Furthermore,I know this may come to you as a surprise,it is an urgent
transaction which involves the sum of $15.5M.I have already started this with my partner but we got to a point we need help from some one who can help complete this transaction.

If you should show your interest to me and my partner we will give you
30% of the total money.
If this proposal is acceptable to you and you do wish to take advantage
of the trust we hope to bestow on you and your company, then kindly get back to me immediately via email.

Also bear in mind that we will have this fund ($15.5M)
transferred to your account from our Bank here and later shared.This
transaction is legal,direct and risk free.

Contact me on this email (tunde_infotech_globalbank@yahoo.co.in)as soon as you get this email, so that I can give you all the details and how you can assist us in this transaction.

I remain yours,
TUNDE OYEDIRAN,
Head, Information Technology and Data Analyst,
Global Bank Plc.




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