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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: " Dr Ben Liman" (may be fake)
Reply-To: <benliman009@gmail.com>
Date: Mon, 29 Mar 2010 13:23:18 -0800
Subject: TRANSFER NOTIFICATION (88).

Attn,Beneficiary.





TRANSFER NOTIFICATION.


This is to remind you that it is very important that we receive a
written confirmation from you, since the final transfer of your fund has
been effected on Friday 19 of March,2010. But to my greatest surprise
you have decided not to notify me of the said transfer. Please, kindly send
CONFIRMATION NOTE to this office immediately, to enable me minute back to the
Presidency for official recording and auditing. Call me on my DIRECT TEL.
LINE:234-7082229424 upon receipt of this message.


Accept my candid Congratulations.


Best regards,

Dr Ben Liman.
(For The Paymaster General of Nigeria) DIRECT LINE:234-7082229424).

Anti-fraud resources: