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: "johnson kevin" <johnson1kevin@hotmail.com>
Reply-To: johnsonkevin2@yahoo.com
Date: Sat, 04 Nov 2006 13:08:13 +0100
Subject: URGENT REPLY

Dear Sir/Madam,

I am the chairman of the contract award committee of
the Natural resources ministry here in NIGERIA, and I
represent a group that is interested in engaging your
services as Manager for investment purpose, of a large
volume of fund. The group consists of co-workers
including Engr.David Okoh.who is the principal
partner.

If this proposal is acceptable to you, please get back
to me through the above email or fax number to enable
me give you more details and work out a remuneration
for your participation in the transaction, and also
let you know how I came to select you for this
purpose.


I await your urgent response.

Sincerely Yours,

Engr.JOHNSON KEVIN,

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


Anti-fraud resources: