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: "demo@mxhotel.no"<aamirausman@yahoo.com>
Date: Fri, 23 Jul 2010 04:26:16 -0700
Subject: PLEASE WE NEED YOUR SUPPORT...............!!!!.........

I Need Your Assistant !!!

First and foremost I want to introduce myself to you. My Name is Aaban Usman Son to Late Dr.Pual Usman. I am 15yrs old Boy and my Sister is Aamira Usman 14yrs. We are From Sierra Leone Our Father was killed by the some rebels during the war Crisis in Sierra Leone. So we ran to Ghana for our security . My consignment contains $28 million United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignments are presently in the STATE (USA). The consignment gets to the State through the help of a Dr. Joshua Hamidu The fact is that Dr. Joshua Hamidu is supposed to have delivered this consignment to Mr. Vecent Robert in the USA.

The week Dr. Joshua Hamidu was suppose to deliver the consignment to him, when he got to the State after clearing the consignment from the Airport, he call Mr.Vecent Robert to tell him the description to his house for the delivery, but his wife answered the call and told Dr.Joshua Hamidu that Mr. Vecent Robert hard a fatal car accident which lead to his death some few hours before.

Please I and my sister seek for you to stand as our new Beneficiary / God Loving Parent to contact the Diplomat so that he can be able to relocate the Consignment to you.you can call me on 00233272943066

Please, Contact Dr. Joshua Hamidu on his phone number 623-255-8061 time and get back to me through mail. I await your urgent response. My sister is dieing and she needs medical treatment urgently.

Thanks and God bless you
Aaban Usman.


------------------------------------

Yahoo! Groups Links

<*> To visit your group on the web, go to:
http://groups.yahoo.com/group/tptlinuxusers/

<*> Your email settings:
Individual Email | Traditional

<*> To change settings online go to:
http://groups.yahoo.com/group/tptlinuxusers/join
(Yahoo! ID required)

<*> To change settings via email:
tptlinuxusers-digest@yahoogroups.com
tptlinuxusers-fullfeatured@yahoogroups.com

<*> To unsubscribe from this group, send an email to:
tptlinuxusers-unsubscribe@yahoogroups.com

<*> Your use of Yahoo! Groups is subject to:
http://docs.yahoo.com/info/terms/

Anti-fraud resources: