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: "Fatima Kazim" <fatimakazim1950@hotmail.com>
Date: Fri, 24 Nov 2006 18:28:45 +0800
Subject: Urgent Reply Needed ASAP

Dear Sir,
 
My name is Ms Fatima Kazim; I work in a managerial position in a well Respected Security Company, with a head office in Kuala Lumpur Malaysia.
 
I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your recommendation from a reliable source, though I did not disclose the deal to him. When he gave me your email address, I did not ask him his source because I trust his judgment, having known him for a very long time.
 
On the 25th of November 2003, the sum of FOURTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS was deposited with My company, disguised as a family heirloom in a trunk box, this is not the only time corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future use. I took exceptional note of this deposit because it was large and as the man at the helm of affairs then, I got to know the man behind the deposit, Late President Rafik Hariri who was assassinated on February 2005 in Beirut Lebanon.
 
The reason for my contacting you is that I checked and found out that the deposit is still intact and nobody has asked for it, and I know that nobody will ever ask for it, I am the only living soul who knows the true identity of the depositor, no other person can retrieve the deposit except the person can produce the codes combination which was given to the depositor, the way we operate is that if the depositor wants to retrieve his deposit, he will instruct the company in writing and give the codes and if the code is confirmed, the deposit will be released at once to the person, no name or identification is needed.
 
If you accept to work with me, I will give you the instruction letter to send to my company and also when the company asks for the codes, I will give them to you.
 
I know with your assistance ,we will suceed in this business.Please if you are not interested in this business let me know so that I can contact someone else.
 
You can reply me on this email:fatimakazim1950@yahoo.ca
 
My best regards.
 
Ms Fatima Kazim


Block pop-up ads with MSN Toolbar.

Anti-fraud resources: