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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: "Amehdi Abacha." <amehdi_abacha_607@yahoo.co.in> (may be fake)
Reply-To: amehdi_abacha607_77@yahoo.co.in
Date: Thu, 5 Jan 2006 11:54:21 +0000
Subject: Re Amehdi Abacha.


Good day dear.

I know that this mail might be a surprising package to you but do consider it as an emergency and self expession. In a nut shell, My name is Amehdi Abacha from the republic of Nigeria my father was former president of Nigeria Major general Sani Abach.My father died seven years ago that was 1998 and he deposited sum of (us$25 )
Twenty five million united state dorllars in an African country wich i can not mention now for security poposes.
I am looking for foreigner or foreign firm that's trust worthy whom will help me and transfer this money into his company's account after that, i will come and meet you in your country and look for an solid investment where i can invest my own money,

But you have to confide it because i dont want our government to hear about these money please because this is the only hope i have in this world now .
Our wicked presdent now, trace all my fathers money and other inheriternce and claimed everything that he has,that's the reason i will not mention the country and the bank where the money is now,all information about it is with me and if your are interesting, please get back to me through this email in other for us to start all arrangement without wasting any time.

Meanwhile I have mapped out (20%) for you, and 10% also for the expencese. you will Stand on my behalf as the beneficiary for the claim of the inheritance from the bank, since the management of the bank adviced that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my status right now.
Am waiting for your positive reply with your information such as your phone and fax numbers,your house address and company name with your bank information soonest thanks.
Best regard

Amehdi Abacha.


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