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.

 

 

Fraud email example:

From: "Allen Sansa" <allensansa@hotmail.com> (may be fake)
Date: Sat, 9 Jul 2005 11:40:42 +0000
Subject: FROM ALLEN.

Dear sir,

Be honoured been involve in a financial business with us. I am Allen Sansa
from Sierra Leone Based in Abidjan Ivory Coast.

I have a heritance fund from of my late father Chief Martin Sansa, from the Tongo Diamond Field area, late Chairman of Rex Mining Company in Freetown, Sierra Leone. I need your assistance to get this fund invested in your country due to the political situation here in Ivory Coast.

Please if you are available to be my partner, get back to me immediately at my private email contact: allensansa@hotmail.com <mailto:allensansa@hotmail.com> for more details and proves.

Thanks for your cooperation and may the lord bless you

Sincerely yours,
Allen Sansa
allensansa@hotmail.com



Anti-fraud resources: