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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: mark fish <mf4433@hotmail.com>
Reply-To: <mf44awasco2@yahoo.com>
Date: Mon, 6 Aug 2007 16:01:26 +0200
Subject: BUSINESS PROPOSAL



From: Mr. Mark FishRegents Park NW3 4RYLondon.Please accept my sincere apologizes if my email does not meet yourbusiness or personal ethics. I will first introduce myself as Mr. Mark Fish, a staff in the Private Clients Section of a well known bank, herein London , England .One of our accounts, with holding balance of $36,000,000 (thiry six Million Dollars) has been dormant and last operated three yearsago. From my investigations and confirmation, the owner of the saidaccount, a foreigner by name John Shumejda died on the 5th of January 2002 ina plane crash in Birmingham; you can view this CNN website http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/for details on the crash.Since then, nobody has done anything as regards the claiming of thismoney, as he has no family member that has any knowledge as to theexistence of either the account or the funds; and also Information from theNational Immigration also states that he was single on entry into theUK.I have confidently discussed this issue with some of the bank officialsand we have agreed to find a reliable foreign partner to deal with. Wetherefore propose to do business with you, standing in as the next ofkin of these funds from the deceased and funds released to you afternecessary processes have been followed.This transaction is totally free of risk and troubles as the fund islegitimate and does not originate from drug, money laundry, terrorism orany other illegal act.On your interest, let me hear from you.Warm Regards,Mr. Mark Fish
_________________________________________________________________
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