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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. Shan Davis" <paulema@att.net>
Reply-To: fastlinkcourier@hosanna.net
Date: Fri, 19 Mar 2010 08:37:33 -0700 (PDT)
Subject: CONTACT FAST LINK COMPANY FOR YOUR FUND DELIVERY






Hello, I have paid the delivery fees of your cheque and all the necessary arrangement has been made WITH FAST LINK COMPANY. The manager of Ecobank told me that the cheque would expire before it arrives at your door-step, so I told him to cash the cheque of $2.5 million and deposit the cash with FAST LINK COMPANY. Therefore, contact FAST LINK COMPANY with this information below: Dr. Anu Thomas Email:
(fastlinkcourier@hosanna.net) Tel: +229-99-22-02-88 and kindly send your Name: Address: Tel: and Copy of your picture. Best Regards, Mr. Shan Davis.

 

Anti-fraud resources: