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: "Richard Choong" <richardchoong1@att.net>
Reply-To: <choongrich3@gmail.com>
Date: Sat, 5 Mar 2011 23:42:21 -0800
Subject: WITH LOVE AND TRUST

Dear Friend,

I got your contacts through my personal research, and out of desperation I
decided to reach you through this medium.

I will give you more information as to this regard as soon as you reply.

I repose great confidence in you hence my approach to you due to security
network placed on my day to day affairs I cannot afford to visit the
embassy so that is why I decided to contact you and I hope you will not
betray my confidence in you.

I have deposited the sum of $20.3million dollar in a switch security firm
abroad whose name is withheld for now until we open communication so
please send down your phone/Fax Number.

I shall be grate full if you could receive
this funds into your account for safe keeping.

This arrangement is known to you and my son Mustapha alone, I accrue you
30% of this funds. Please honesty is the watch word in this transaction, I
will greatly appreciate if you accept my proposal in good faith.
Please expedite! action.

Sincerely yours,

Maryam Abacha

Do get back to me at this email address (maryammaryam1919@live.co.uk)

Anti-fraud resources: