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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sanusi Lamido <mail.office6700@virgilio.it>
Reply-To: sanusilamido7777777776@virgilio.it
Date: Wed, 26 Oct 2011 13:05:50 +0200 (CEST)
Subject: ATT:

This is to inform you that after the meeting yesterday with the United Nations
officials and the Homeland Securities including the F.B.I Your fund has now
being moved to America, please you need to contact the offshore payment
dircetor
office in bank of America Salinas California United States of
America, Mr.Antonio
Rodriguez, bank.america47@yahoo.com

Anti-fraud resources: