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: Senate Board <sepresident01@hotmail.com>
Reply-To: <se_presidentverypriv@myway.com>
Date: Wed, 31 Oct 2007 00:43:33 +0100
Subject: Very very urgent notice to all our contractors.



Very very urgent notice to all our contractors.

Sir.

Be rest and assured that God has answered your prayers, I don’t know how far you have been waiting for the payment of your contract which you executed for the past few years, 1st I must apologize for what ever delay or lost this might have cost you, please accept my apology on behalf of my country Nigeria, this is deferent set of government with God fearing officials ready to serve you better

Kindly reconfirm to me your contract file details with your banking information as we will not take any more time to credit your bank account.

Also do provide me with your cell phone to enable me call you.

Regards

Senator David Mark
Senate President federal republic of Nigeria.


_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx

Anti-fraud resources: