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 AFAZ" (may be fake)
Date: Tue, 14 Jun 2011 05:37:33 +0530
Subject: DRAR BELOVED BROTHER/SISTERS

Dear sir/madam,
It is my pleasure to write you after much consideration since I cannot be able to see you now. And sorry if this mail will reach without notice and I got your mail from email directory My name is Mohamed Afaz Yusuf a citizen of the republic of (LIBYA) Now in asylum here in India You can read from the website below: http://www.freerepublic.com/focus/f-news/2677403/posts
so many people went to United kingdom while am in here in India with the sum of $2.3M to India with the help of the United Nations Diplomat .Dr. Barrette Brown Door I have succeeded in locating the German Consulate Security Vault in India and confirmed the existence with most honest and confidentiality. Now, I am soliciting for your assistance to help me transfer this money to your
account or house so that we should invest it in any lucrative business in your country because this is my only hope in life. Your handsome reward is negotiable and I promise to compensate you greatly.
Waiting to hear from you so that we can discuss the modalities of this transaction.
Therefore send to me your contact details for mutual understanding I shall furnish you with all details required God bless and your family.
Name...................................................
Address ..............................................
Phone ................................................
MOBILE: ............................................
Marital status.......................................
Age ...................................................
Best Regards,
MOHAMEND AFAZ YUSUF
Email: myusufafaz@yahoo.com





Anti-fraud resources: