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: "Andy .M.Dozie" <andmoor1@yahoo.co.jp>
Reply-To: andmoor2@yahoo.co.jp
Date: Tue, 27 Sep 2011 15:57:32 +0100 (BST)
Subject: Letter From Andy .M Dozie


Hello,

How are you today, Hope all is well with you and your family?

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. Due to your effort, sincerity,courage and trust worthiness You showed during thecourse of  the transaction. I have left a certified international bank cheque for you worth of $850,000.00 cashable
anywhere in the world.

CONTACT: MY SECRETARY
Mr.Pascal Nelson.
Cotonou, Benin Republic.
His email address: nel_passcal1977@hotmail.fr

Therefore, You are required to use this code when you contact him:

Code question:The red blue

Code answer:Never was red

Do let me know immediately you receive it .at the moment, I'm very busy here because of the investment projects which myself and the new partner are having at hand,

Regards.

Andy .M. Dozie

Anti-fraud resources: