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: (sent from abused email account)
Reply-To: kariindavid@yahoo.fr
Date: Sun, 2 Nov 2008 11:50:32 +0700 (ICT)
Subject: Karen


Cher,
Je suis Ango Karen David, 17 années vieux et la fille de Sir David Ekpojuo Ango, un homme d'affaires de renom qui est décédé dans un hôpital le 12, Février 2007.
J'ai besoin de votre aide pour m'aider à transférer l'argent qui reste pour moi dans un compte d'attente. Le fonds total est de neuf millions de dollars des États-Unis. (USD $9,000,000,00).
L'argent est toujours dans la banque et l suis avec les documents.
Je vous promet 15% de l'argent si vous pouvez m'aider.
Vos suggestions et idées seront hautement considérées.
Je suis en attente de votre réponse pour plus d'informations.
Cordialement,
Karen David
Répondre ... kariindavid@yahoo.fr



Dear,
I am Ango Karen David, 17 years old and the daughter of Sir David Ekpojuo Ango, a businessman who died in a hospital on 12 February 2007.
I need your help to help me transfer the money left for me in a suspense account. The fund total of nine million U.S. dollars. (USD $ 9,000,000,00).
The money is still in the bank and am with the documents.
I promise you 15% of money if you can help me.
Your suggestions and ideas will be highly regarded.
I am awaiting your reply for more information.
Best regards,
Karen David
Reply ... kariindavid@yahoo.fr







---------------------------------
Yahoo! Toolbar ใหม่ล่าสุด เพิ่มฟังก์ชั่นแนะคำค้น ดาวน์โหลดเลย!

Anti-fraud resources: