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: "Mr Ben" <ben3sc@she.com> (may be fake)
Date: Wed, 14 Jun 2006 13:35:37 +0700
Subject: YOUR IMMEDIATE ATTENTION IS NEEDED

Dear Sir,
Compliment of the season to you,Firstly let me start by introducing myself.I am Mr. Ben Alamieyeseigha,First son of the Former Governor of Bayelsa State in Nigeria that is currently reminded in prison custody over 77-Count Charges leveled against him by the Economic and Financial Crime Commission.

Kindly take your time to visit the following websites for your reference and
for better understanding of what I need from you.

*<http://www.dawodu.com
PROPOSAL: There is an un-traced amount totaling $19.8m that was deposited with a
Private SECURITY CORPORATION by my father, His Excellency before he
jumped bail in London to Nigeria and hereby need a trust worthy individual that will stand as the "BENEFICIARY" to take the delivery of the said funds and retain 7% of the total amount.

FINALLY,Please also do not reveal it to any one because this is my hope and futture solely depend on this money and if you are willing to work with me and assist me on this transaction,then do not hesitate to contact me immediately by sending me your TELEPHONE and FAX NUMBERS,and reply me through my e-mail address for us to carry on with the next step of the transaction.
Hoping to receive your positive response soonest.

Sincerely,
Mr. Ben Alamieyeseig



Anti-fraud resources: