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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: "Musa Idris" <paul2paul50@gmail.com>
Reply-To: epayment.cbn@gmail.com
Date: Fri, 12 Nov 2010 11:01:55 -0400
Subject: Did You?

Attention: Beneficiary,

Greetings to you, I am Mr. Paul Mark. (Aig Rtd.) chairman, economic and
financial crimes commission - (UNITED NATION LONDON). There is presently a
counter claims on your funds by one Mr. Newman , who is presently trying to
make us believe that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.

Here comes the big question. Did you sign any dead of assignment in favor of
(Mr. Newman)? Thereby making him the current beneficiary the sum of
$11.5Million with the following account details:? Mr. Newman., ac/number:
6503809428. Routing/122006743, b/name: citi bank, address: new york ,usa, we
shall proceed to issue all payments details to the above named person if we do
not hear from you within the next five working days.

Get back to us with the required informations.
1. Your full name:--------------
2. Your home address:----------
3. Your contact phone number:-----------
4. Your Occupation: ----------
5. Your marital status/age:----
6. Your valid id card/international passport:--------
7. Home equity, (Yes) or (no)?

Thank you.

Yours sincerely,
Mr. Paul Mark.

Anti-fraud resources: