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: "Frank Diallo" (may be fake)
Reply-To: <frank3diallo@hotmail.com>
Date: Fri, 29 Jul 2011 18:31:06 -0000
Subject: PLEASE HELP ME AND MOTHER

Greetings, my name is Frank Diallo a Sierra Leonean citizen but I’m in Ghana in a refugee camp currently, I have a very important matter that I will like to discuss with you, this matter is of life and death, at this moment I and my mother are in a very deep heard situation and we desire an urgent aid. I am not asking you for arms or money but I believe you can be of help to us. I have a business proposal that worth so much fortune for you and I am assuring you that it will be of a very Great benefit to you and I, I only need a trust worthy person before I can disclose the details of the proposal. If you are interested to hear my story you can please reply with your direct telephone number, I will like to put a call across so that we can discus.



Frank Diallo

Anti-fraud resources: