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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: "Mr.Oboden Valentine Ibru." (may be fake)
Reply-To: <obodenibru@oceanicbank-nigeria.tk>
Date: Tue, 21 Dec 2010 09:28:28 -0800
Subject: If i can trust you( i need your rapid respond)

  Hi,
Can you handle US$35M for an contract investment fund of Late Mr. Kirsten Windus  deposited with Oceanic Bank Plc and can you be trusted to execute this project with me.Please kindly get back to me with your direct Cell-phone Number, Home Telephone Number and Conntact Address if you can really be trusted, to enable us discuss further.
I await your prompt response.
Yours Sincerely,
Mr.Oboden Valentine Ibru.

Anti-fraud resources: