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: "Steve Bruno" <de.lind@verizon.net>
Reply-To: <stevebruno@webmail.co.za>
Date: Fri, 6 Mar 2009 09:28:16 -0800
Subject: Hello dear,

Hello dear,

It sounds unreasonable sending this message through the internet because of numerous nefarious activities and scams that befall the world these days.

Nevertheless, I have a transaction that will be of benefit to both of us. It involves $9,500,000.00 Million United State Dollars, in the bank I work, which I would like to acquire and transfer to your account with your assistance.

At the successful transfer, we shall share the money in the ratios of 40% for you and! 60% for me. If you are interested in been my partner and treating this business with utmost confidentiality and trust, send your response to me immediately via this email address.

Thanks.

Yours sincerely,

Steve Bruno

Anti-fraud resources: