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: AHMED SALIF <salif_ahmed6@yahoo.co.jp>
Reply-To: ahmedsalif1@katamail.com
Date: Thu, 1 Feb 2007 21:27:40 +0900 (JST)
Subject: HELLO

Hello,

Let this message not be surprise to you, i am only seeking for a helping hand from you. I lost my father years back.He died during the political crisis in my country.

My late father was one of the directors under Tijan Kabbah's government. I am presently in Abidjan cote d'ivoire.It is my desire to write from my heart hoping that you will not betray me.

My father made some huge amount of money which was canclled in a trunk box and was deposited with a private security company here in Abidjan in favor of his foreign partner when he was alive,in fact in a brief introduction All the information will be given to you when i hear from you.

Now i am seeking for a trusted person who will stand as my late father's foreign partner to secure the box and transfer to his/her country for onward investment.

i have decided to give you 10% of the total sum for your kind assistance. It is inheritance and last hope.

Show your interest and we proceed on the next step.

For privacy Reply ahmedsalif1@katamail.com

AHMED SALIF




---------------------------------
Start Yahoo! Auction now! Check out the cool campaign

Anti-fraud resources: