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: David Usman <imrdavidusman@yahoo.com>
Reply-To: mr.davidusman@gmail.com
Date: Thu, 18 Nov 2010 18:03:24 -0800 (PST)
Subject: I NEED YOUR URGENT REPLY

Dear Friend, .

Greetings,I received your email address when going into your profile web directories,I am very interesting with you.Let me ask you a question?can you handle a bank transfer of 7.5MUSD?I shall transfer the fund to your bank account,we share at the ratio of 70% for me and my office,while 30% goes to you.This is DEAL AND TOP SECRET FROM MY BANK .

I worked with Mashreq Bank Dubai.
I am Bank officier and chief audit inspector.
If you are honest to handle the fund kindly do reply.But if you can not show trust worthy then discard the message so that I find someone.

Truly,

Mr.David Usman
Mashreq Bank Dubai
United Arab Emirates

Anti-fraud resources: