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: mohammed babu <mohammed.babu555@gmail.com>
Date: Fri, 8 Apr 2011 04:50:45 -0700
Subject: I NEED YOUR ASSISTANCE PLEASE

*
My Dearest,



I'm Mohammed Babu.from Darfur Region of Sudan I just retrieve my consignment
that contain $6million dollars .i'm contacting you to be my foreign
beneficiary



Please, i really need your assistance/advice on how my fund can be transfer
to you there in your country before my coming over.i'm now in my hotel room
with the consignment.the money is clean and spend able.the key is with me.



Now,i'm trying to make an arrangement with the delivery company that will
deliver my consignment to you there in your country so that,when you have
recieve my consignment,you will send me an invitation to come over to
continue my education why you will be the person to invest the money into a
profitable business.



What i needed from you now,is to send me some names so that,i can send you
$30,000usd so that,you can have money in your position to take care of my
diplomat and to clear the consignments from him.if you can do that now,first
thing tomorrow,i will go to Lome Togo.because,i what my beneficiary to have
money in his position before my diplomat arrives.



Wait to hear from you.

Mohammed Babu*

Anti-fraud resources: