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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: bobs williams <williamsb4justice@yahoo.co.uk>
Date: Mon, 12 Nov 2007 07:37:25 +0000 (GMT)
Subject: GOOD DAY


Attn Sir,

I am Mr. Michael Robert a consultant, my client a Minister under the government of Hifikepunye Pohamba,I am making this contact with you based on your contact I got from the net while making a research on the net.

My client is interested in the partnership investment program with your corporation. As a minister he awarded several contract to foreign contractors which $22,000,000(twenty two million dollars) dollars was accumulated.

So right now he has mandated me to look for a foreign partner who will help him keep the said amount in his custody. 5 ,Million USD will be given to him for his compensation.

Have a nice day.

Michael.


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