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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Jimo" (may be fake)
Reply-To: <jimo_associate@hotmail.com>
Date: Wed, 15 Jul 2009 01:01:55 -0700
Subject: Funds

Dear Sir/Madam

I am Mr.Jimo Koramo ,account officer in Bank For Africa. A contractor made a
deposit for 12 months valued at USD$11.5 million. Upon maturity, I sent a routine
notification to his forwarding address but got no reply.

After a month, we discovered from his contract employers,that the depositaor had
died. On further investigation,I found out that he died with out making a (WILL).
and the money is still sitting in our Bank.

However my proposal to you is that i want to front you as his (Next of kin) if this
transaction intrest you kindly let me know so i can advice you on how we are going
to execute this deal. You can reply through here : jimo79@verizonmail.com

Regards,

Mr.Jimo Koramo
Account officer Internation Funds Remittance
In Bank For Africa

Anti-fraud resources: