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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: "audu waziri" <uziri34@hotmail.com>
Reply-To: alhaji_audu_waziri@hotmail.com
Date: Sat, 18 Nov 2006 06:19:07 +0000
Subject: Think about this..............

Dear Sir,
I am writting you this mail bearing in mind that you probably must have
received tons of scam mails and phantom propositions and pathetic stories
through the internet; I have also received some however, I am enboldened to
write you this due to its authenticity and fired by expediency given the
political persecution being witnessed by a dear friend in a neighbouring
african country. Excuse my indiscretion in witholding the true identity of
my friend for now till we establish some kind of confidence in each other. I
crave your indulgence to go straight to the issue at hand hoping that you
will understand our need to involve a total stranger at this critical
moment. My friend is a top government official occupying a high political
office in a neighbouring country who suddenly fell out of favour and is
being persecuted and accused of fraudulent enrichment and he is desperate to
hide away his foreign assets to avoid detection. He is now in dire need of
hidding away some funds in a European bank and others till things cool down.
In question now is a total sum of U.S $50 Million which he is desirous of
putting under your care and supervision until such a time that he is out of
troubled waters. He wants this money transferred out of this account through
your assistance and collaboration into your accounts with immediate effect
for safekeeping provided you have the muscle to hold this under your wings.
Ofcourse you will be well rewarded for your services and your reward is
subject to negotiations as we develope further. Should you deem yourself
capable of handling this, on this very short notice, then contact me soonest
through if not, then forget that you ever received this solicitation.Let me
reserve further introductions for future communications and just sign out
as. Thanks

Alhaji Audu Waziri.
Accra,Ghana

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