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.

 

 

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

Fraud email example:

From: "Lucky Winner" <mtf202@hotmail.com>
Date: Thu, 12 Jan 2006 11:31:36 +0000
Subject: ARE YOU READY?

FEDERAL REPUBLIC OF NIGERIA
Federal Ministry of Agriculture
Director General Office
 
Abuja
 

Dear Sir,

I am the Director General of the Federal Ministry of Agriculture and Natural Resources, and I reliably got your contact from the Nigeria Chambers of Commerce and Industry.

I want to put a business proposal that you have to gain as much as $3,000,000.00 if you corporate.

The business is that I am looking for one who has a large heart that will help me to divert the sum of $10M into his account.

This money was an excess of over inflation of contract we had last year which the full payment has been made to the Austrian Agro Firm and now the excess is what I want to send across so that no person will know about it while I invest part in your country and the rest I use it to fund my political race that will be coming up next year.

I would love to here from you either in support or against please just get me posted on this my private email: st_morritz3@yahoo.co.uk

Sincerely,

Captain Nitatiko

 

 

 

 

 

Anti-fraud resources: