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: PROF TAYLOR <pftaylor014@hotmail.com>
Reply-To: <prof.taylor233@yahoo.co.uk>
Date: Tue, 4 Sep 2007 20:42:20 +0000
Subject: ATTENTION.



CREDIT COMMISSION HEAD OFFICEP.O.BOX 27095ACCRA GHANA Tel/Fax 009 24 60 5558 ext 214Dear Sir/Madam This is to inform you that your funds of US$7 Million has been approved for immediate delivery to you.Your name was recommendation to us as one of those foreigners that had lost money in the West African countries. For the purpose of clarification, you are advised to reconfirm the information as given below (1)Your Full Names (2)Your Telephone Numbers and Address, which will enable the delivery of the above funds to your destination without any delay. I shall give the full details on how you inherited the funds once you return this inheritance payment notification letter to me. Your quick response will be highly appreciated.Best RegardsProf. J. D.Taylor.Executive Director
_________________________________________________________________
Connect to the next generation of MSN Messenger 
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline

Anti-fraud resources: