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: "Abigail." <abigaily@dugem.com> (may be fake)
Reply-To: love4abig@yahoo.com
Date: Tue, 30 May 2006 20:45:10 +0200
Subject: Hello.

Hello,
Compliment of the season to you.I am Miss Abigail Yada from Sierra Leone in Africa.I am looking for relationship and partner for business investment in various projects in
your country.I will like you to help me,we disscus further if you are interested and also brief me about yourself the business you do.I will like to invest and do business in your country with your assist and you being incharge.
My father died and i am are currently on exile in another African country.I am making this business proposal with you which i believe would be of interest to you.My late father left Seven Million United States Dollars{US$7,000,000.00} for us and i need your help so that i can make necessary arrangements to move/transfer the money to you before my arrival in your country for further discussions.
I decided to travel to Senegal where my late father made the deposit and where i am currently living.The reason for this correspondence is to seek your relationship and partnership on areas of business investment in your country where we can combinely invest the money for profitable gains.Please i want you to be very faithful to me on this transaction because this money will be release to you as the foreign beneficiary for the investment.Upon your assistance you will be rewarded with 20% of the total sum.
Please note that in your return mail include your private telephone and fax numbers for efficient communication.Finally i will be so glad if you can help me. Looking forward to your reply.
Yours Sincerely,
Miss Abigail Yada.


Anti-fraud resources: