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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: "Tunde Thomas" <info@tundethomas.com>
Date: Sat, 12 Nov 2005 17:56:19 +0000
Subject: VERY URGENT BUSINESS PROPOSAL

Mr. Tunde Thomas
Formar S.A to The First Lady,
Federal Republic of Nigeria

Private Email : tundethomas@plasa.com

Dear Friend,

I am Mr. Tunde Thomas S. A to the first lady federal republic of
Nigeria. I am writing you for an assistance in purchasing properties in your
country.
I have ready now the sum of $25M (Twenty Five Million Dollars only) for
investment and purchase of properties in your country with your help.
Please email me immediately if you can be of a great help to me.
Yours faithfully,

Mr. Tunde Thomas.
Former Special assistant to the First Lady
Federal Republic of Nigeria


Anti-fraud resources: