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 HAMMADA HISSEINE" <hammada_hisseine2@yahoo.com> (may be fake)
Reply-To: hammada_hisseine3@yahoo.com
Date: Sun, 2 Mar 2008 15:11:09 +0000
Subject: HELLO MY DEAR FRIEND

FROM THE DESK OF DR.Hammada Hisseine AUDITOR, FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES, DAKAR SENEGAL. Email: [log in to unmask]
DEAR FRIEND.
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First,i must solicit your strictest confidence in this transaction.This by viture of its nature as being utterly confidential and TOP SECRET. I got your contact in our search for a foriegn partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Ministry of Health and social services Dakar Senegal, We are intrested in ivestments in your country with funds which are presently trapped here Senegal in other to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds. The source of this fund is as follows: During our last year Auditing, we find out that some government officials set up companies and awarded themselves contracts which were grossly over invoiced in various Ministries, We also identified a lot of inflated contracts funds which are presently Deposited in a BANK here in Dakar However,by virture of our position as civil servants and members of the panel ,we cannot acquire this
money in our name.I have therefore ,been delegated as a matter of trust by my colleagues of the panel to look for an overseas patner into whose account we would transfer the total sum of USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. Hence we are writting you this letter.We agreed to share the money thus: [1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that we wish to commense investments in your country as you will also stand as our foriegn agent over there.Please note that this transaction is 100% safe and we hope to commense the transaction latest seven[7]days from the date of the receipt of the following information bellow.
NAME......................................................
MAILING ADDRESS..................................
AGE:.......................................................
COMPANY S NAME BENEFICIARY OF ACCOUNT...............
STATE/COUNTRY....................................
BANK/ACCONUT NUMBER......................
TELE/FAX NUMBERS...............................
ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO .
The above
information will enable us commense the transfer of this funds into your account in your country without delay and also to open an account in your name. We are looking forward to doing this business with you and solict your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address,I will bring you into the complete picture of this pending project when i hear from you.
With Kind regards,
DR.Hammada Hisseine
CONTACT ME WITH THIS EMAIL ADDRESS.
E-MAIL dr.hammadahisseine@yahoo.fr


Anti-fraud resources: