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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: Dijk Van Michan <michan2@virgilio.it>
Reply-To: vanmichan@qatar.io
Date: Mon, 21 Feb 2011 18:47:41 +0100 (CET)
Subject: Beste vriend,


Beste vriend,
===============
Mijn naam is Van Dijk Michan, ik werk met de Finance Monetair audit-eenheid
hier in Nederland. Er is een bedrag van US $ 6,500,000.00 in een slapende rekening.
Ik weet te werven voor uw hulp bij het uitvoeren van de overdracht van het fonds uit de
slapende rekening. Ik ben van plan tot 40% van de totale middelen te geven als compensatie voor uw hulp.
Met vriendelijke groet,
Dijk V. Michan
Prive e-mail: vanmichan@qatar.io

Anti-fraud resources: