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: "henry nwabu" <henrynwabu@gala.net>
Date: Tue, 1 Jul 2008 11:53:35 +0200
Subject: Contact: Gerald Johnson


Hello my good friend.


How are you today? Hope all is well with you and your family, I am using
this opportunity to inform you that this mlti-million-dollar business has
been concluded with the assistance of another partner from thailand who
financed the transaction to a logical onclusion. Due to your
effort,sincerity,courage and trust worthiness You showed during the period
of the transaction. I have left a certified international bank cheque for
you worth of $1,200,000 cashable anywhere in the world.

Contact: Gerald Johnson
Cotonou, Benin Republic
Her Email: geraldjohnson21@yahoo.fr

Therefore, you should send her:

1.Your full Name.
2.Telephone number.
3.Your correct mailing address where you want him to send the cheque to you.

Thanks and God bless you and your family.

MR. HENRY NWABU

Anti-fraud resources: