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: "ANDY MORRIS" <andymorris12@hotmail.com>
Date: Sun, 27 Aug 2006 19:40:57 +0000
Subject: GOOD DAY TO YOU BROTHER,:(cash.money_brothers@yahoo.com)

GOOD DAY TO YOU BROTHER,:(cash.money_brothers@yahoo.com)

MY NAME IS IFEANYI A NIGERIAN BASE IN INDIA I WRITE TO INFORM YOU THAT AM IN
INDIA OFFSURE AS A GUY MAN I DE WORK UNDER DIPLOMATIC MEANS WASH WASH
LEVEL,BROTHERI KNOW YOU WILL ASK HOW DO YOU TRUST ME BUT I WILL LIKE TO
INFORM YOU THAT I HAVE BENN INTO THIS JOB AND KNOW WHAT IT MEANS TO EAT MY
FOLLOW GUY MAN MONEY.

SO BROTHER FEEL FREE WITH ME LET JOIN HAND AND ACHIEVE GREAT .PLEASE CONTACT
ME TRUE THIS EMAIL :(cash.money_brothers@yahoo.com)

GOD BE WITH YOU.

IFEANYI.+919873386275

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/


--

Anti-fraud resources: