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: "Mr.Andrew Nnamdi." <andrewmark2007@yahoo.ca> (may be fake)
Date: Sat, 10 Nov 2007 22:42:47 +0100
Subject: Dear Friend,

Dear Friend,

Good day. I decided to contact you after I went through my father's file. Hence i confide in you. I sincerely seek your assistance. My name Mr Andrew Nnamdi.,whom her entire family was wiped out, as a result of sudan civil war. Before the accident, my Father deposited the sum of 6.2 million U.S dollars cash in the bank in Europe as my name as the next of kin.I have my late father's statement of account and death of certificate are here with me ,So i will like you to help me for the transfer of this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet you.

I am asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father's foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund. I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.

If you are interested and capable to assist me in this transaction, please get back to me
immediately. I look forward to a favorable response from you soonest have nice day and hoping to hear from you .

Best regards,
Mr.Andrew Nnamdi.


Anti-fraud resources: