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: abudulaziz mohammed <abudulazizmohammed@att.net>
Reply-To: abudulazizmohammed@yahoo.com
Date: Wed, 8 Dec 2010 05:49:41 -0800 (PST)
Subject: SEEKING INVESTMENT/BUSINESS PARTNERSHIP



dear friend,

Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.my name is general abudulaziz mohammed,i am from liberia presently in UNITED ARAB EMIRATES, I am now searching for a reliable and experience business partner,I have $80.million dollars and I would need your assistance in the area of developing it before investing it either in your country or any country of your choice under your guidance.
SOURCE OF MY MONEY;
i am a retired general in the army and i have been in the army for 65 years and i dont have business mentle as i retire from my work,so i need an investment for my children.

So I am only soliciting for your assistance to help me develop the currency and then invest.If you are willing to partner me and invest this my money, please give me your confidential reply or call me on these numbers.
+971551846968
+971558257326
once again thank you for your interest and am waiting for your quick responce

Best Regards
RETIRED GENERAL ABUDULAZIZ MOHAMMED

Anti-fraud resources: