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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.

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

Fraud email example:

From: "JANE DUBEST" (may be fake)
Reply-To: <dubestcollins@gmail.com>
Date: Fri, 30 Apr 2010 05:30:08 -0500
Subject: CONTACT HIM

My Dear Friend
Compliment,
I am very happy to inform you about my success in getting those fund transfered under the assitance of a new patner from paraguay,Presently iam in paraguay for my investment project,
I want you to contact my account manager with Capital Trust Bank Cotonou Repulic of Benin with the information below
NAME:DUBEST COLLINS,
EMAIL:dubestcollins@gmail.com
Ask him to send you the total sum of u$1,200,000.00,united states Dollars,in a bank draft, which i kept for your compensation for your past effort to help me on a business transaction,
Inform me when you receive the fund .
Regards,
Jane Dubest

Anti-fraud resources: