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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: =?big5?q?TONY=20JOHNSON?= <mrtonyjohn@yahoo.com.tw>
Reply-To: mrtonypr@muchomail.com
Date: Thu, 6 Jul 2006 05:51:37 +0800 (CST)
Subject: Dear Friend, I am an Accountant with Standard Trust Bank Plc in Nigeria, My name is MR. Tony Johnson, a Banker I am the personal Account Manager to Engineer A. Rawls who works with the shell Development Company in Nigeria. Here in after shall be referred to as my client On April 21, 2005, my client, his wife, and their three children were involved in a car accident along Sagamu express way all occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy t


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: mrtonyjohn@yahoo.com.tw

Dear Friend

- TONY JOHNSON


Anti-fraud resources: