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: globaldiplomatic courierservice <globaldiplomatic_courierservice5@yahoo.co.uk>
Date: Tue, 17 Oct 2006 07:21:09 +0100 (BST)
Subject: PLEASE TREAT THIS MATTER VERY URGENT


ATTN MS CLARIMONDE SHTWATZER,
FOOLOWING MY EMAIL IN WHICH I TOLD YOU THAT YOUR CONSIGNMENR FROM NIGERIA HAS ARRIVED OUR HEAD OFFICE LONDON UNITED KINGDOM AND IN WHICH I REQUESTED YOU TO RECONFIRM TO US YOUR RECIEVING ADDRESS WE ARE STILL WAITING TO HEAR FROM YOU TO ENABLE US BRING THE CONSIGNMENT TO YOU IN YOUR COUNTRY GERMANY.

I HOPE TO YOU SEE YOU RECINFIRM THIS ADDRESS TO US TODAY SO THAT WE CAN BRING YOUR CONSIGNMENT TO YOU TOMORROW.
BEST REGARDS

STEVEN FATHERS

Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources: