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: "Dr.Freddie Egobia"<femicoker12@excite.com>
Reply-To: dr.freddieegobia@hotmail.com
Date: Fri, 31 Aug 2007 10:03:24 -0400 (EDT)
Subject: GOOD DAY SIR/MA


















Dear friend, Please,Permit me to introduce myself, my name is Dr.Freddie Egobia.I work with Union Bank of Nigeria Limited as(AssistantAuditor).In the discharge of my duties,I stumbled on this domiciliary account that has remained dormant for threeyears now with Eighteen million Five hundred Thousand dollars(US$18.5m) in it. I contacted my Director and we sent out staff for enquiries and discovered that the account holder died in an accident.I am writing you so that we can work together to remit the money to you as the next of kin because this money belongsto a foreigner and has to be claimed by a foreigner. I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties.It is a simpleprocess which will take a short while to conclude.If I hear from you,I will tell you all you need to Know about the money. Yours Truely,Dr.Freddie Egobia.

_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources: