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: AbdulHamid Mohammed <office1081926@yahoo.com.ph>
Reply-To: AbdulHamid Mohammed <abdul.mohammed321@hotmail.com>
Date: Mon, 21 Nov 2011 23:17:58 +0800 (SGT)
Subject: GOOD DAY




 
My name is Mr. AbdulHamid Mohammed Saeed currently Managing Director here in (FGB-FIRST GULF BANK) at United Arab Emirate, I have a business proposal in the tune of (seventeen Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.

If you're interested,So we can commence all arrangements? And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:

(1) Full names.....................................
(2) Private phone number....................
(3) Address............
(4) Occupation.....................................
If this proposition offends your moral ethics, do accept my sincere Apology. In the contrary, if it pleases you, then contact me with urgency indicating your interest at:abdul.mohammed321@hotmail.com . I shall await your response

Best Regards,

Anti-fraud resources: