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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: yusuf adams <yusufadams12005@yahoo.co.uk>
Date: Tue, 23 Jan 2007 15:49:07 +0000 (GMT)
Subject: VERY URGENT MY BROTHER.


My Dear Brother primus,

Further to my telephone conversation with you regards to the information you requested below is the information.

FIRST NAME IS CHIDI

LAST NAME IS COSMAS

ADDRESS NO 134 Alice Plaza Victoria Island LAGOS NIGERIA.

TEXT QUESTION SHOULD BE WHAT IS YOUR NAME?

ANSWER SHOULD BE PRIMUS.

Meanwhile, I will be waiting for the Information of the MONEY GRAM through my email address very urgent or you call me through my telephone number +234-803-3245751 so that we can conclude immediately.

Yours in service,

BARR. YUSUF ADAMS,
FOR: YUSUF ADAMS & ASSOCIATES.


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