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: Mohammed Salif <mosal74@msn.com>
Reply-To: <mhdsalif@live.fr>
Date: Mon, 31 Aug 2009 08:15:06 +0000
Subject: Urgent attention




































































































Dear Friend,


I assume that this message will reach you in good health.
However, it's just my urgent need for foreign partner that made me to contact
you for this transaction. I assured you honesty and reliability to champion this
business opportunity.



I am Mohammed Salif, working in the African
development bank BURKINA-FASO, WEST AFRICA and currently holding the
post F.O.M. in our bank. I have the opportunity of transferring the left over
funds ($13,200.000.00 Million
Dollars) of one of my bank customer who died along with his
entire family in 2003 in a plane
crash.


I am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50,on the acceptance of my proposal,
Further details of the transfer will be forwarded to you as soon as i receive
your return mail immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information
for more clarification and easy communication.

Full Name
Contact address
Tel/fax number
Occupation

Age


Hoping to hear from you as soon as possible
+22678038776.
Regards
Salif.

Anti-fraud resources: