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: "Goro Ouchida" <info@mail.com>
Reply-To: goro1@w.cn
Date: Fri, 19 Feb 2010 17:06:24 -0700
Subject: Greetings.............

Greetings,

I am sorry to encroach into your privacy in this manner,
I find it pleasurable to offer you my partnership in business, I
only pray at this time that your email address is still valid. I want to
solicit
your attention to receive money on my behalf. The purpose of my contacting
you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply
through my alternate Email: goro1@w.cn

Mr Goro Ouchida
Head of Account Dept,
Mizuho Bank
Tokyo, Japan


Anti-fraud resources: