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: "markfavour@terra.es" <markfavour@terra.es>
Date: Tue, 19 Sep 2006 10:53:24 +0200 (MEST)
Subject: Kindly reply me soon



Dearest Friend,

Iam Mr, Mark O. Favour, i worked with (NADA)and have us$30,000,000 to transfer to any trusted foriegn partner account for our mutal benefit and investment in you country.Email back for details if you are interested in this deal as it will take us only 7 banking days to move the fund to your account.from the day i get your
1) Your name and address
2) Your direct telephone number where i can get you always
3) Your account details where you want this money to be transfered.

Your prompt reply will be highly appreciated.
Regards,

Mark Favour







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: