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joewein.de LLC
fighting spam and scams on the Internet
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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Michael Teigaga <m_teiga_gh@yahoo.com>
Date: Mon, 12 Sep 2011 07:43:34 -0700 (PDT)
Subject: Urgent from Michael Teigaga
Dear Friend,
Please pardon me for writing this mail to you because we have not met or know each other before.
With high sense of humility and respect, I am compiled to solicit for your partnership in a business of trust.
This to inform you that I have a very huge business proposal to send to you but I want you to confirm if this is your private email address before I will forward my proposal to you in details.
I am looking forward for your confirmation to enable me send my proposal.
Sincerely,
Michael Teigaga
(Red Cross senior officer)
Tel: +233207842194
From Original Michael Teigaga
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Anti-fraud resources:
