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: "Richard C. Ekeson" <richardcekeson@yahoo.com>
Date: Tue, 27 Jun 2006 06:49:57 -0700 (PDT)
Subject: From Sir, Richard.


Dear VICTIM-FULLNAME,
Thanks for your mail. I am real, i will send every details of me to you, you need not to be afraid my good brother, all i need from you is to advise me with your full name, contact address and your tel/ fax numbers so that we can be commuincating on phone and i can fax all the document you need to know about the transaction, i will give you the contact of the security company for you to contact them on my next mail to you. I look forward to hear from you soonest. Thanks.
Best regards,
Sir, Richard C. Ekeson

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources: