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: Ms Marian Abraham <msmarianabraham@yahoo.com.my>
Date: Sun, 23 Jan 2011 01:29:31 -0800 (PST)
Subject: My Dear Friend

My Dear Friend,

This is to thank you for your effort, I understood that your hands were tied, But Not to worry I have succeeded, the money has been transfered into the account provided by a newly found friend of mine in Japan. To compensate you for your past assistance and commitments,i have droped an International Certified Bank Draft cheque worth of $1.5 million US dollars, for you. I am in Japan with my family presently.

I do intend to establish some business concerns here,and possibly buy some properties. Contact my Secretary in Cotonou, his name is Jacob Lycama on his email below ( jacoblycama@sify.com ) and phone +22966081238, Then Send him your full information to send you the cheque

1.Full names:_______________
2.Address:__________________
3.E-mail address:____________
4.Telephone number:_________
5.Country _________________

Best Regards.
Ms Marian Abraham.



Anti-fraud resources: