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: DEAN HORWARD <deanhorward2000@yahoo.co.in>
Date: Thu, 09 Feb 2006 00:22:10 +0100
Subject: REPLY


Goodday Friend,
With due respect and humbleness, I am writing you this letter to request with my sincere heart for your assistance and hoped that my request shall meet you in good condition.
My name is Dean Horward, i am 21 year's old, my father died of AIDS Virus last 3 months ago ( may his gentle soul rest in peace ) during his time in hospital, he briefed me in close confidence of his Money, which is about: US$ 2.7million that he left in a foreign country for safe keeping as the resort of insecurity in our country due to the civil war, this Money as he told me was made for the purchase of industrial plant's before he failed ill unfortunately and was dead.
In the process of securing the deposited fund certificate, i left my country and has now arrived here in Senegal as my father advised me before his untimely death to move this Money to any foreign country of my choice where it will be properly invested as it is not safe investing in our country due to the civil war.

It is based on this advise that i am contacting you as i am just a student and does not have any knowledge of investmenting this whole Money.i will stop for now hoping to hear from you soon.

Yours Sincerely,
Dean Horward.

Anti-fraud resources: