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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: "Reine Badou" <badoureine@teenmail.co.za> (may be fake)
Reply-To: reinebadou2006@yahoo.it
Date: Mon, 13 Sep 2004 02:25:51 +0000
Subject: Your Response Please

Dear Sir/Madam
I am Miss Reine Badou from Ivory Coast.
Please I do not know if you have the possibility to handle this transaction because I have some certain things to put in order in which your support would be required in the sense that my late parents have deposited Seven Million,Five Hundred Thousand Dollars in a bank account here in Abidjan Cote d'Ivoire I need your urgent assistance to assimilate this money in your bank account so that you can help me invest this fund
I do intend to offer you 20% of the total sum when this fund has finally reached your account
Kindly reply me through my email address for further explanations.
Thanks and God bless you
Regards
Miss Reine Badou


Anti-fraud resources: