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: "Bello Ali" <belloali3@hotmail.com>
Reply-To: belloali1@myway.com
Date: Sat, 06 May 2006 09:27:33 +0000
Subject: I await your call

Dear Annecke,

I am in receitp of your response,Please nothing is involve all i need from
you is your contact address,your full name and your telephone number with
your fax, so that i will forward to the bank that you are the next of kin to
my late client and the bank will get hold of you immediately.

Please call me on my cell phone number +234-803-4539301, for more detials.

I await your call.

Thanks and God Bless.

Bello Ali.

_________________________________________________________________
On the road to retirement? Check out MSN Life Events for advice on how to
get there! http://lifeevents.msn.com/category.aspx?cid=Retirement

Anti-fraud resources: