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: "Hamid Ahmed" <hamidahmed12@latinmail.com>
Date: Fri, 3 Nov 2006 09:16:19 +0100 (CET)
Subject: URGENT AND CONFDIENTIAL


DEAR SIR,

IAM THE GROUP DIRECTOR,FERDERAL MINISTRY OF AVIATION,I HAVE THE CONFIDENCE THAT YOU WILL BE OF IMMENSE ASSISTANCE TO ME IN THIS BUSSINESS OF MUTAUL BENEFITS.

I HAVE THE SUM OF TWENTY TWO MILLION USD ($22M) DEPOSITED WITH A FINANCE HOUSE OVERSEAS.I WISH TO INVEST THIS MONEY IN YOUR COUNTRY:HENCE IAM SOLICITING FOR YOUR PARTNERSHIP IN A JOINT VENTURE.THEREFORE I SEEK YOUR ASSISTANCE TO WORK WITH ME TO RECEIVE THIS FUNDS INTO YOUR BANK ACCOUNT AS THE BENEFICIARY.

YOU WILL INVEST,MANAGE,AND OVERSEA THE INVESTIEMNTS UNTILI RETIRE FROM ACTIVE SERVICE.

THIS FUNDS IS ACCRUAL FROM OVER INVOICED AND INFLATED CONTRACT EXECUTED BY FORIEGN CONTRACTORS IN THE PREVIOUS MONETHS IN THE MINISTRY.THE ACTAUL AMMOUNT($22M) IS THE OVER-INVOICED DIFFERENCE,AND THE ORIGINAL CONTRACT HAS BEEN PAID.

I WILL USE MY OFFICIAL POSITION TO SECURE ALL THE DOCUMENTS AND PLACE YOUR AS THE BONAFIDE CONTRACT,AND THE FUNDS WILL BE TRANSFERED TO YOUR BANK ACCOUNT.I WILL SEND TO YOU ALL THE RELEVANT DOCUMENTS AND GIVE YOU ALL THE CONTACTS REQUIRED FOR THE FUNDS TO GET INTO YOUR ACCOUNT.


IF YOUR ACCEPT THIS TRANSACTION AND WISH TO WORK WITH ME PLEASE DO SEND TO ME THE FOLLOWING

1.YOUR FULL NAMES
2. YOUR CONTACT TELEPHONE/FAX NUMBERS
3.YOUR DETAILED BANK ACCOUNT
4.AND YOUR FULL ADDRESS

ALSO I ADVSIE YOU KEEP THIS TRANSACTION CONFIDENTAIL TO PROTECT MY POSITION IN OFFICE,THOUGH THIS TRANSACTION IS 100% FREE ON YOUR SIDE AND MINE.I EXPECT YOUR MAIL AS SOON AS POSSIBLE


YOURS FAITHFULLY

HAMID AHMED

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources: