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: Mrs Nafi Uddin Ahmad <nafiuddin411@hotmail.com>
Reply-To: nafiuddin@hotmail.com
Date: Wed, 31 Aug 2011 13:32:17 +0530 (IST)
Subject: Happy Ramadan,



 Happy Ramadan,


For your kind attention, i will be very glad if you do assist me torelocate a sum of  (US$6,200,000.00Million) to your personal bank account for the benefit of both of us.
 
This is a genuine business transaction, only that i can not operate italone without using a Foreigner as required in my bank law, therefore i amcontacting you to stand before my bank as the beneficiary next of kin of thisfund, that is my reason of contacting you in this manner to assist me actualisethis better opportunity, also to share the benefit together with me Insha'Allah.

You will be entitled to have 30% of this fund as a foreign partner,since you will provide a bank account where this money will be transferred to,while 70% will be for me, by indicating your
interest on assurance of trust, iwill send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because thesecret of this transaction is as well as the success of it, and if you are reallysure of your integrity, trustworthy and confidentiality reply back to meimmediately to prove your integrity, And if you are not interested about thisbusiness delete it immediately in your email box.

I will be looking forward for your urgent response.  ( nafiuddin411@hotmail.com )
 
Regards, in sincerity,

mrs nafiuddin ahmed.

My private contact number: +22677147961.

Anti-fraud resources: