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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "=?iso-8859-1?q?Saul=20D.=20Gustavo?=" <barr_sauldgustavo1@yahoo.co.uk>
Reply-To: saulgustavo@indiatimes.com
Date: Tue, 4 Jul 2006 17:58:12 +0000 (GMT)
Subject: I am Barrister Saul D. Gustavo an attorney in Buenos Aires, Argentina the legal adviser to late Mr. and Mrs. Ben Brown, a British couple that lived in my Country Argentina for 25 years before they both died in the plane crash of Lineas Aereas Privdas Argentines (LAPA), an Argentina airliner which crashed during takeoff from Buenos Aires'domestic airport on August 31, 1999.--------------------------------------------------------------------------------------------------------------------------------


I have a new email address!You can now email me at: barr_sauldgustavo1@yahoo.co.uk

Saul D Gustavo

- Saul D. Gustavo


Anti-fraud resources: