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: desmond richeal <desmond_rich_chamber_uk@yahoo.co.uk>
Date: Sun, 16 Jul 2006 09:36:06 +0100 (BST)
Subject: Please acknowledge the receipt of my email


Hello VICTIMNAME VICTIMNAME
Am Barrister Desmond Richard.An attorney to Rev.John Olsvado,who is currently lying sick on the hospital bed in kuwaite.I have been ask to help you secure some funds which he deposited in a bank hear in UK which he plan distributing to orphanages and had it handle over to you as his next of kin.

I will proceed to the bank tomorrow morning to inform them of the transfer and also find out the modalities of the transfer, I will let you know when i return
Please acknowledge the receipt of my email to enable me proceed.
Regards
Barrister Desmond Richard


---------------------------------
All new Yahoo! Mail "The new Interface is stunning in its simplicity and ease of use." - PC Magazine

Anti-fraud resources: