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: nyerer nyerer <contactnyerer@yahoo.co.in>
Date: Wed, 28 Jun 2006 08:49:00 +0100 (BST)
Subject: Thanks you for accepting to help.


Thanks you for accepting to help.


Be informed that the fund is in custody of a security firm. We intend to use your company name as foreign contractor to this country. to move the mentioned fund to a nearby country we will wish to use in receivig the fund.
As soon as we receive your company letter headed paper and telephone/fax number we will immediately prepare the documents and the Legal works.
Remember that 10% has been set aside for all expences from both sides. Be assured that this transaction is 100% risk free.
We have started negotiating with the security firm where the money is lodged. in the receipt of your company's particulars we will now forward all the documents prepared on your behalf to them.
Every others information will get across to you as we proceed.
Waiting for your urgent reply.
Thanks
Mr. Nyerer Morris.


---------------------------------
Yahoo! India Answers: Share what you know. Learn something new Click here
Catch all the FIFA World Cup 2006 action on Yahoo! India Click here

Anti-fraud resources: