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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: "U.C.DEMBO" <ucheson_o@yahoo.com> (may be fake)
Date: Sat, 9 Dec 2006 16:56:13 +0100
Subject:

Attn: Sir.
I strongly believe that this message would come to you as a surprise.Infact, it is in respect of the strict confidence given to me that you are honest and versatile in business that motivated my interest to seek your co-operation in this transaction.
My father was late general Antonio Dembo the former vice president of UNITA rebels in Angola. He was the chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002. sadly,He died after an injury sustained during the ambush on the UNITA rebels on 27th February 2002 where the President of UNITA, Dr.Jonas Savimbi was killed. As you might have known, petroleum is the major revenue source in Angola (Southern Africa). My father made a lot of money through the job but could not invest the money immediately to avoid probe by the Military Government.




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