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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "ALERT SECURITY" <alertsecurity890@atlantisgoose.com>
Reply-To: alert.security890@hotmail.co.uk
Date: Wed, 17 Mar 2010 15:16:28 -0000 (UTC)
Subject: GET BACK ASAP

Hello,

Your bank draft is to be transfered into ATM card by ZENITH BANK in London here. I have paid $700
now remaining $300 to complete it $1000. You can contact the bank directly at to find out yourself
or call them. I am still in London with our account officer. You have to try and send the $300 as
soon as possible to complete the fee. Make the payment by western union with the info below:

Receiver's name:Shadrack Nwokeke
Receiver's country: London UK
Sender's name:
Sender's address:
Amount sent:$300
MTCN:.........?

Looking forward to hearing from you soonest.

Have a nice day and remain blessed.

Kenneth Colvin
CEO Alert Security.


Anti-fraud resources: