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: "mhum mnhr" <mhum_mnhr12@hotmail.com>
Date: Sat, 17 Jun 2006 15:34:54 +0100
Subject: TREAT AS URGENT AND CALL ME FOR MORE DETAILS

Dear Friend,

How are you today?

Thanks for your swift response, yes this transaction is 100% risk free and
legal with my position here in the bank.In that case,you should confirm your
interest immediately and call me on the receipt of this message immediately
very urgent.

I wait your positive response and telephone call on the receipt of this
message immediately very urgent.Call me for more details as soon as
possible.

Best Regards,

Mr.Humphery Adamu
Mobile:+234-80-23603528

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

Anti-fraud resources: