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: Modesta Ziniti <modesta.ziniti@yahoo.fr>
Date: Tue, 27 Jun 2006 10:12:22 +0200 (CEST)
Subject: Dear Mr. Singh Urgent.


Dear Sir,

before we communicate further, I want you to send across your telephone number, so that we can communicate and I will hear your voice and you mine, so that I will know that I am not dealing with a ghost and a human being, because this is a very legitimate business or you can call me on +22507611173 for further explication.

Thanks.

Modesta.


---------------------------------
Yahoo! Mail réinvente le mail ! Découvrez le nouveau Yahoo! Mail et son interface révolutionnaire.

Anti-fraud resources: