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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: "Nichola Budhan" (may be fake)
Date: Sun, 14 Aug 2011 10:35:49 -0800
Subject: (YOUR ATM VISA CARD IS VALUED $1,500,000.00)

Finally I'm happy to inform you about my success in getting those my inheritance funds transferred under the cooperation of a new partner from South Korea.You might find it so difficult to remember me. Though it is indeed long time; I am much delighted and privileged to contact you once again, it takes fate, courage and merciful heart to remember old friends and at the same time to show gratification to them despite circumstances that made things not worked out as we projected then.
 
Presently I’m in South Korea for investment projects meanwhile I didn't forget your past efforts and attempts to assist me by moving my inheritance funds despite that it failed us some how
 
I wish to inform you that I concluded this transaction successful last year with a lady in South Korea and I am currently residing in South Korea for project investment with the fund.
 
I dropped the (ATM VISA CARD) Worth of $1.5 Million with my secretary Mr.David E. Mandela for your compensation, by trying to assist me but it did not work out between us . The amount is US$1,500,000.00. I did this out of sympathy for your efforts and I hope you will be satisfied with my compensation.
 
I will advise you to contact her immediately through his e-mail address: (  davidmandela77@yahoo.fr    and phone him at +229-97689290) for the delivery of the Visa Card to you. I hope you will have a nice life with my token of compensation for your efforts and God bless you.
Sin
cerely
Sister Nichola Budhan

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