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: Fredrick A <fredrick.disu@btinternet.com>
Reply-To: ahmedfred1@gmail.com
Date: Fri, 16 Apr 2010 12:16:17 +0000 (GMT)
Subject: PARTNERSHIP




Dear Friend





I am Mr. Fred Ahmed I'm seeking your consent to present you as the next of kin to a deceased customer of our bank who died years back without any established



heirs so that the bank will not confiscate his deposit of (US$9.2M) and return it to the Government of Benin.





Also note that the deceased deposit has an open beneficiary and any foreigner can put claim over the fund irrespective of your tribe, names and religion



provided you have the secret information on the security file jacket of the deceased deposit which I will furnish to You upon demand by authorities of my



bank.





I am only contacting you as a foreigner because these funds cannot be approved to a local Bank here but can only be approved to any foreign bank account



because the money is in US Dollar account and the former owner of the account is a foreigner too. My aim is to source a honest and trustworthy individual to



whom I can entrust these funds and who will act as trustee pending my arrival in your country since my period of disengagement from service is near.





More details will be given to you as soon as you reply on my private email ahmedfred1@gmail.com





Regards



Fredrick Ahmed

Anti-fraud resources: