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: "MRS. BAMELA KABANO" <mrsbamelakabano11@yahoo.ca> (may be fake)
Date: Thu, 14 Jun 2007 16:12:17 -0700
Subject: HOTEL VACANCY JOB IN CANADA .



Hotel Canadian,

I am Mrs. Bamela Kabano. Grand from Canada, I am the manager of Omni Royal Hotels, Canada


Hotel needs men and women who can work diligently and live here in Canada .

Hotel will pay for he/her flight ticket, accomodation and express visa fee. Hotel needs twenty to thirty more additional workers for immediate employment. If you are interested, please kindly get back to me as soon as possible for more details on this E-mail address:-

Sign,
Manager of the Omni hotel Canadian
MRS. BAMELA KABANO Grand (Mrs.


Anti-fraud resources: