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: "Anderson Opoku." <andersonopoku1@yahoo.co.uk>
Date: Wed, 28 Jun 2006 12:11:24 +0100 (BST)
Subject: Re: EMAIL


Dear Madras,
I thank you for your mail,please what do you maen by scam?i have problem with my copmuter so i was unable to reply your mail this transaction is 100% risk free ok.
I want this funds to be transfer into your foriegn accout for investment.so i need your assitance to receicve the funds and you will stand as the beneficiary of the funds and claim the funds and you will take your passantage out of the total funds as immediatly the funds get to your country into your account.

before we proceed further i need your private telephone number because i will like to speak to you vaberlly to know the person i am dealing with direct,do get back to me as you receive this mail.

Best regards,
Mr.Anderson.




---------------------------------
All New Yahoo! Mail – Tired of Vi@gr@! come-ons? Let our SpamGuard protect you.

Anti-fraud resources: