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: liliandabir <misslove64@ymail.com>
Reply-To: liliandabir75@yahoo.com
Date: Mon, 28 Nov 2011 16:17:57 -0800 (PST)
Subject: hi


مرحبا ،

يا عزيزي كيف حالك اليوم؟ آمل أن كل شيء سيكون معك ،
لذا وجدت اسمي ليليان، التعريف الخاص بك على الانترنت ثم انني عندما رغم ذلك أنا كنت في اختيار الفائدة وأعتقد سن لا يهم ما أحتاج منك هو الحب والرعاية ثم أنا لا عقل لديهم الصداقة معكم كما أرسل لكم صوري في وجهتي المقبلة البريد ثم نقول لكم المزيد عن نفسي شكرا لك الحب الحقيقي لذلك كثيرا
من ليليان،
...................
Hello,

My dear how are you doing today? i hope all is will with you,
so my name is Lilian,i found your profile on website then i when though it so i pick interest in you and i believe age do not matter what i need from you is love and Caring then i don t mind to have a friendship with you also send you my pictures in my  next  mail then tell you more about  myself  Thank you so much true love
From Lilian,

Anti-fraud resources: