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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.

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

Fraud email example:

From: "Amina Ahmed" <sweetamina4real@latinmail.com>
Date: Tue, 21 Nov 2006 02:21:02 +0100 (CET)
Subject: BUSINESS ASSISTANCE



DEATEST ONE,

MAY THE ALMIGHTY GOD BLESS YOU AND YOUR FAMILY, PLEASE I HAVE A PRODLEM AND NEEDS YOUR HELP,I DECIDED TO WRITE YOU FOR HELP.I HAVE A PROPOSAL FOR YOU.THIS HOWEVER IS NOT MANDATORY NOR WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL.I AM IN A STATE OF DELIMA AND YOUR PROFILE PUSHED ME TO SEND YOU MAIL AND I WILL BE VERY HAPPY TO HEAR FROM YOU, I AM MRS AMINA AHMED, 30YEARS OLD AND THE WIFE OF MY LATE MR.MOHAMMED AHMED.MY HUSBAND WAS A HIGHLY REPUTABLE BUSINESS MAGNET (A COCOAMERCHANT) WHO OPERATE IN ABIDJAN THE COAST DURING HIS DAYS.IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN COTE D' IVIORE DURING ONE OF HIS BUSINESS TRIPS ABROAD.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTER MINDED BY AN UNCLE OF HIS WHO TYAVELLED WITH HIN AT THE TIME.BUTGOD KNOWS THE TRUTS BEFORE HIS DEATH ON FEBRUARY 12TH FEBUARY2004 HE CALLED THE SECRETARY WHO ACCOMPANIED HIN TO THE HOSPITAL AND TOLD HIM THAT HE HAS THE SUM OF THIRTY MILLION UNITED DOLLARS(USD$30,000 000)LEFT IN ONE OF THE LEADING SECURITY COMPANY HERE IN ABIDJAN

Anti-fraud resources: