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: "Muhammed Abacha" <muhammedabacha13@hotmail.com>
Reply-To: mhabacha@o2.pl
Date: Thu, 24 Nov 2005 01:36:55 +0000
Subject: YOUR RESPONSE.

From: Mohammed Abacha
Kano, Nigeria.

RE: For Time Essence, Please Respond Immediately to my
mail.

I am Mohammed Abacha, the eldest son of the Late
Ex-President of Nigeria, I was falsely accused of
murder and as such was imprisoned but thanks to Allah,
I have been released for my innocence.

Well, I need your assistance in securing my fund which
is in a Security Company in Europe for the government
is making plans to seize my property(s) home and
abroad just as they did to my
father's own.Please view these sites and read the
content carefully below:

http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
http://news.bbc.co.uk/2/hi/business/1935631.stm
http://news.bbc.co.uk/1/hi/world/africa/564586.stm
http://www.angelfire.com/tx/bumez/petition.html
http://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=974

The amount is $35 million in a Security Company
Abroad. All that is needed is to secure all necessary
documents and certificate, send them to you to contact
the security company in Europe.

I will remunerate you with 20% of the total funds at
the end of the transaction.

I have been confined only to Kano and all my calls are
monitored,So I will get my secret private Attorney to
get you the needed information and take you through
this transaction. I can only secretly contact from my
Nokia communicator whenever I am in
prayer room.

PLEASE REPLY TO MY LAWYERS WITH THE DETAILS BELOW:

Name: Barrister. Chris Adams


--

Anti-fraud resources: