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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr.Salam Mohammed" <dr.salammohammed0@voila.fr>
Reply-To: dr.mohammedsalam0@voila.fr
Date: Tue, 9 Nov 2010 06:23:22 -0800 (PST)
Subject: With Due Respect.
































FROM, Dr.SALAM MOHAMMED.
BURKINA
FASO.
 
DEAR. FRIEND
 
I KNOW THAT THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE AS WE NEVER KNOW
EACH OTHER BEFORE, HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT
MADE ME TO CONTACT YOU FOR THIS TRANSACTION.l AM  A BANKER BY PROFESSION FROM
BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR IN CHARGE
AUDITING AND ACCOUNTING UNIT OF THE BANK OF AFRICA.I HAVE THE OPPORTUNITY OF
TRANSFERING THE LEFT OVER FUNDS ($ 9.2 MILLION US DOLLARS) OF ONE OF MY BANK
CLIENTS  WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH AT KENYA
ON JULY 21th 2003.
 
HENCE, I AM INVITING YOU FOR A BUSINESS  WHERE THIS MONEY CAN BE SHARED 
BETWEEN US IN THE RATION OF 60% , FOR ME, 30% FOR YOU WHILE , 10% WILL BE MAPPED
OUT FOR EXPENSES.IF YOU AGREE TO MY BUSINESS PROPOSAL FURTHER DETAILS OF THE
TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.
 
HAVE A GREAT DAY.
YOUR FAITHFULLY,
Dr.SALAM MOHAMMED.
 
DIRECTOR IN CHARGE  AUDITING ( BANK )

 





















Anti-fraud resources: