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: peter lucas <petss02@yahoo.fr>
Reply-To: petss02@hotmail.com
Date: Fri, 16 Feb 2007 08:28:22 +0100 (CET)
Subject: Dear Madras,


Dear Madras,
I got your mail and the contents was well understood, as I will want you to know that I not scammer , I need your help this why I contacted you to help me out . This transaction that I called you for I have all the prove with the bank where my late father deposited the money so I will want you to try and call me for us to proceed in this transaction while I give you more information on how we are to proceed. Here is my number +225 08517841. I will be expecting to hear from you.
Thank you
Peter.


---------------------------------
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.

Anti-fraud resources: