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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: "Mrs.Roselyn Finley" (may be fake)
Reply-To: <offsore203@web2mail.com>
Date: Thu, 6 May 2010 06:20:04 -0700
Subject: urgent reply needed

Dear Friend,
I'm the Director audit and account unit with united bank of africa(UBA).I have a transaction of 20Million dollars to transact with you.
I want this money transfer into your foreign account as the beneficiary to my deceased client who died in plane crash with his entire families.
He died while on vacation to Kenya with his entire families, In assisting me receive this money into your account, you will be entitle to 40% of this money while 60% will be for me to invest in your country.
Please this transaction is absolutely confidential between you and me. Please reply me if you are willing to assist me receive this money into your account as my foreign partner.
My dearest regards, 
Mrs.Roselyn Finley
 

Anti-fraud resources: