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: alfred williams <etsalfred_williams02@yahoo.ca>
Date: Fri, 30 Jun 2006 09:21:23 -0400 (EDT)
Subject: ETS ALFRED WILLIAMS


Hello,
I am Mr. DIA GEORGE gerant of the establishment Alfred Williams. I come towards you to know if it is possible to order products on your premise. If that is possible please let me know it. Accept you to them payments by chart blue internationnales(VISA, MASTER CARD). Have a terminal of electronic taking away (TPE) international? On standby of a favorable continuation please receive my sincere greetings.
CORDIALLY
Mr. DIA GEORGE
Alfred Williams

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

Anti-fraud resources: