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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: "fambay cole" <fambay_cole@yahoo.ca> (may be fake)
Date: Thu, 10 Aug 2006 12:38:11 +0200
Subject: Thanks For Your Response

Dear Sir/Mardam,

I got your contact from the American Chamber of Commerce in Senegal.My sources of your contact gave me the courage and confidence.It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life.I am Fambaycole,the son of the former Minister of Social Affairs.There is this huge amount of US$7.8million (SEVEN MILION EIGHT HUNDRED THOUSAND US DOLLARS) which my late father kept for us in the security company here in senegal dakar before he was piosioned to death by his business associate.

Now I have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons. I want you to help me claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures.If you can be of an assistance to me, I will pleased to offer you 25% of the total fund.while I have set aside 5% of the total fund for any expenses incur by you during the process. I await your soon response through our private mailbox:

Your house Addres...........................................................
Your Phone Number ........................................................
Your Fax Number ............................................................
N.B. Upon your interest, I will forward you the security company
contact

PLEASE EMAIL ME BACK WITH THIS ADDRESS:
immediately .

Respectfully yours,

Mr Fambay cole
URGENT PLEASE



Anti-fraud resources: