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: "MUSA TAOFEEK" <musataofeekk@gmail.com>
Reply-To: taofeek.musataofeek49@gmail.com
Date: Thu, 21 Aug 2008 04:21:04 -0700
Subject: YOUR CONTRACT PAYMENT

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Anti-fraud resources: