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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: sammy jalab <sjalab@yahoo.com>
Reply-To: sajalab@yahoo.com
Date: Sat, 20 Nov 2010 05:39:02 -0800 (PST)
Subject: VERY IMPORTANT & URGENT


Hope you get this on time because I am writing you in a tensed mood, Sorry I didn't inform you about my trip to United Kingdom for a program, I'm presently in London, I had a car accident on my way back to the Hotel where I lodged and I lost my bag where I kept my cash,credit cards and cell phone and now my Luggage are been held down by the hotel management pending when i make payment.
 
I will like you to assist me with a loan of  $3,700 to sort-out my hotel bills and to get myself back home.I promise to refund the money back to you as soon as I return home,..I will send you the information where you will help me send the fund via western union money transfer.
thanks
sammy jalab



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