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. ken Maccido" <kenymacido@hotmail.com>
Reply-To: <kenn.maccido@yahoo.com>
Date: Sat, 22 Sep 2007 03:38:55 -0600
Subject: BUSINESS ROUNDTABLE



Dear Friend, I am Dr. Ken Maccido, a contractor. There is a serious business which I will like to discuss with you, sure, mutual benefits, please get back to me, so that I will send you my details and we can discuss the terms and conditions. Regards,Dr. Ken.
_________________________________________________________________
Kick back and relax with hot games and cool activities at the Messenger Café.
http://www.cafemessenger.com?ocid=TXT_TAGLM_SeptWLtagline

Anti-fraud resources: