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: "mohamedah" <mohamedah@myway.com>
Date: Tue, 27 Jun 2006 16:46:05 -0400 (EDT)
Subject: Urgent reply needed please


Dear VICTIM-FULLNAME, How are you doing together with your family, i guess all is well? Listen my good friend, i wa,nt you to know that i contaced you in this transaction only if you will promis me that you will never change your mind to cheat me when once this fund have transfered into your account.You should know oncemore that i am not a scammer ok. get back to me with your phone number or you call me on my private phone number so that i will direct you on what next to do to see that we archiev this transaction immediately.I will be waiting for your call as soo as possible.My best regard to you and your family. Mr Mohamedah A Hafar

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources: