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: "Mrs. Farida Mzamber Waziri" <sclubberger@sbcglobal.net>
Reply-To: mrshajia@gmail.com
Date: Wed, 23 Jun 2010 12:57:42 -0700 (PDT)
Subject: Re: PAYMENT NOTIFICATION



Attn: Beneficiary
 
It was Resolved and Agreed Upon By the Board Members And Directors of Efcc Investigation Office Nigeria  That your fund valued $8.5Millon Will be Release to You On A Special Method Payment.via key telex transfer (KTT) direct wire transfer,You Are advise to get back to this office within 48hours.
Kindly Send The Following Information To Your Claim Agent To Facilitate The Release Of Your Fund.

1.Full Name.
2.Telephone Number.
3.Date Of Birth.
4.Sex.
5.Contact Address.
6.Country.
7.Fax Number.
8. Occupation.

Mrs. Farida Mzamber Waziri

Anti-fraud resources: