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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 Elizabeth Hawkins" (may be fake)
Date: Tue, 31 Aug 2010 21:07:19 -0700
Subject: Urgent Attention Needed

Attn: Beneficiary,

Note that in regards to your over due funds release to you, your due required fees has been settled by the central bank through the federal high court in Lagos in a 14 page affidavit sworn on your behalf and we hereby notify you that your funds have been cleared to be delivered to you through the UN zonal office here in New York.

Be officially informed that Patrick Howard, a diplomat attached with the UN zonal office will inform you of his arrival with your funds by tomorrow, please you are urgently required to forward your address and your direct telephone number immediately.

Thanks for your urgent co-operation.

Regards,
Mrs Elizabeth Hawkins.
UN Zonal Office, New York,Usa.

Anti-fraud resources: