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: gilogodo225@aeiou.pt
Reply-To: Gilbert Ogodo <gilbertogodo1@yahoo.com>
Date: Sun, 7 Sep 2008 15:25:07 +0000 (GMT)
Subject: From Gilbert Ogodo /Appeal for Assistance.




From Gilbert Ogodo /Appeal for Assistance.=20

Dearest One,=20

Good day,I am Gilbert Ogodo from Ivory Coast.I am writing you from the capi=
tal where i am hiding as refuge after the brutal war and murder of my peran=
ts by the rebels during the renewed fighting here in my country.Because of =
the war my late Father sold his shipping company and=C2=A0 deposited US$18,=
300, 000.00 Million in his foreign account with one of the bank here in Co=
te d'Ivoire.Please, i got your profile from net and due to political=C2=A0 =
sutuation here in Ivory Coast now,i need your urgent assistance to assist m=
e transfer this money to your account and also to help me relocate to your =
country to further my study ,i am willing to offer you 15% of the total sum=
for your help.Please,Kindly call me on this Number (+22547280024) for more=
discussion or email me .=20

Best Regards=20

Gilbert Ogodo=20

Anti-fraud resources: