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: "JULIUS" <obuoriver2001@yahoo.com> (may be fake)
Reply-To: julius_olembe@yahoo.ca
Date: Tue, 20 Sep 2005 13:35:52 +0100
Subject: GOLD TRANSACTION.

Dear Sir/Madam,

TO WHOM IT MAY CONCERN


We are LOCAL GOLD mining group that looking for reliable buyer and dealers who we can trust, a reliable one who we will entrust our goods in his hand, we also can produce more than 5kg in two week by man-power.
The reliable person can contact by above email.

JULIUS KOFFI


Anti-fraud resources: