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: johnson ben <johnson_ben161@msn.com>
Reply-To: <kkkkmmm_jji@yahoo.com>
Date: Thu, 7 May 2009 02:35:31 +0000
Subject: BUSINESS proposal



BUSINESS proposal
Dear Friend,It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently
holding the Post Of chief auditor in charge of debt recovery in our Bank.I have the opportunity of transfering an unclaimed funds ($30Million) belonging to one of my Bank's client whoa died along with his entire family in Kenya Plane Crash 2003 .Hence, I am inviting you for a business
deal where this fund can be shared between us in the ratio of 40/50 / 10% for any incurable expenses that will come during the transfer, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your mail. Have a green day.Yours,MR PETER DAN



Anti-fraud resources: