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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: "abdoul_azman" <abdoul_azman@terra.com.mx>
Date: Tue, 18 Jul 2006 03:06:26 -0600
Subject: PLEASE REPLY URGENTLY/ / TEL: :+226-76579994.


From: Abdoul_Azman,
Ouagadougou Burkina Faso.
Phone:+226-76579994.
Fax:+226-50335 789.

Dear Sir/Madam,

How are you doing with your family? hope fine, I got your contact over the internet as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through this email. My name is Abdoul_Azman, the chief fund released order in African development bank, I am the personal solicitor to foreigner, Late Mr. Morris Thompson, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News internet website.

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desperately need your assistance to secure and move huge sums of money left behind by my late client to the tune of $15,000,000, (Fifteen million millions united states dollars) in African development bank Ouagadougou Burkina Faso, he executed contract through Department of Work and Housing here in Burkina-Faso and the mentioned money above is his money left, I will pay you 30% of the total sum for your co-operation in this matter. I will give you more details, on your positive response, also include in your reply and acknowledgement of this mail your telephone number deeded so that we can discuss in details.

Yours
Faithfully,
Abdoul_Azman.

Anti-fraud resources: