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: ugoosk kone <ugoosk_005kone@yahoo.co.nz>
Date: Thu, 29 Jun 2006 00:06:21 +1200 (NZST)
Subject: From Mr.Ugoosk Kone,I am expecting to hear from you urgently!


Hello Amarjit,
Good day and thanks for your mail.I want you to give me your phone number so that I can call you in order for us to disccuss this in details.Meanwhile,here is my own phone number(+22507884794).

I am very sorry to hear that you've entered into the hand of evil ones. Ever the untimely death of my late father,he always warning me whenever we are disccusing, to be very careful in choosing a partner as there are lots of evil people all over the world.That was the reason why I took my time in searching for a good person unitll I found you.

Anyway,the rest will be disccused on phone as I have all the relevant documents backing up the consignment.After I finished talkingt with you on phone,I will then give you the name and the contact of the security company in Europe where the consignment is.

I am expecting to hear from you soon.

Thanks,
Mr.Ugoosk Kone.

Is this a spam or is this the real thing. I need to know for sure, I don't want to get scammed again.
What do I need to do
VICTIM-FULLNAME



Send instant messages to your online friends http://au.messenger.yahoo.com

Anti-fraud resources: