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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: BRUNO ASSAN <brunoassan_2005@yahoo.co.uk>
Date: Sat, 30 Sep 2006 11:42:11 +0100 (BST)
Subject: My Transaction with VICTIMNAME-Let me know his position.


Hello Carthy,

Since my reply to you regarding your email to me in which VICTIMNAME asked you to contact me in other to get an explaination on my transaction with him , I have not heared anything from you in this matter even though you promised to forward to me his contact mobile telephone number so that I can speak with him.

Please could you kindly as a matter of urgency remind him of my transaction with him so that he could give me a concrete response as time & essence is of importance in this transaction.

I hopefully look forward to hear from you on this.

Regards,
Dr. Bruno Assan.


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