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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: alhajifk@yahoo.com
Date: Mon, 24 Oct 2005 02:26:57 -0800
Subject: hello

From:The desk of Alhaji Faruk Fahd
ATTENTION:Sir. Let it not be surprising that I am contacting you through this medium. I have not gotten any previous correspondence with you. I am personally contacting you for the first time, hoping you will assist me based on the reality of this transaction. My name is Alhaji Faruk Fahd, The nephew and special adviser on special duties to the late King Fahd , The ruler of the great kingdom of Saudi Arabia. Recently our great King pass away after been absent from the runing of the government for the past five years. . During my tenure as the adviser on special duties, I happen to be in charge of finance on building and maintainance of refineries in the whole of saudi arabia. It was while on this privilege position that I kept in my custody the sum of One Hundred Million United States Dollars (US$100m),without the fore knowledge of the King. More so, the complex political system in Saudi Arabia does not encourage me on long-term investment project. Th
is is the reason I am asking for your assistance to deposit this funds offshore for out right investment. This fund is currently kept with a safe/trust security company in Europe, in disguise as Family precious materials. I hereby agree to compensate your sincerely for your candid effort to assist in this regard with 30% of the fund when finally received by you through our pre-arranged strategies. However, i have directed my lawyer in europe to handle and conclude on the safest way to move this fund. I want you to understand that this must be kept in utmost confidentiality and secrecy, as my future welfare hugely depends on it. Be rest assured that this is the beginning of long-term relationship between us. I do not intend to contact anyone else until I am convinced that you are not capable to handle this transaction. You can call on my lawyer on this security line .[+447031918140). for discussion. Note that I am using this email address for security re
asons. Reply through this email.{alhajifahd@hotmail.com }
THANKS WHILE I WAIT FOR YOUR URGENT REPLY. Best regards.
Alhaji Faruk Fahad ...

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