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: "Sgt. Wayne Haley" (may be fake)
Reply-To: <sgtwdhaley002@aol.in>
Date: Mon, 1 Feb 2010 23:29:48 +0200
Subject: HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP

Dear Friend ,

HAPPY NEW AND PROPEROUS YEAR TO YOU !!!

I am Sgt. Wayne D. Haley, 133rd Mobile Public Affairs Detachment, Tikrit - Iraq .

We have the sum of $25,000,000 USD we made from some Oil deal that we want you to help us to receive. Since we are working here on Official capacity we cannot keep this funds hence my contacting you.

If you are interested, do get back to me so that i can give you further details.

Sgt. Wayne D. Haley,

133rd Mobile Public Affairs Detachment,Iraq.

Anti-fraud resources: