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: FOREIGN PAYMENT AUTHORIZATION OFFICE <jamesobioma006@yahoo.com>
Date: Thu, 22 Jun 2006 00:47:12 -0700 (PDT)
Subject: Read and reply or call me


FEDERAL MINISTRY OF FINANCE
FOREIGN PAYMENT AUTHORIZATION OFFICE
NATIONAL SECRETARIAT COMPLEX – LAGOS.
FEDERAL REPUBLIC OF NIGERIA
TELEPHONE NUMBER: +234-80-25833541

Dear VICTIMNAME,

Thanks for your mail that I just received this morning my time.

Please do not send any money to them again,let you and I work together as one blood to actualize the dream withing the shortest period of time.Please forward me the whole details of the transaction again so that we can move on from there.

I shall be waiting for your email or call.

Honorable James Obioma
Payment Authorization Officer


---------------------------------
Yahoo! Messenger with Voice. Make PC-to-Phone Calls to the US (and 30+ countries) for 2¢/min or less.

Anti-fraud resources: