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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: "Dr. Nawaf Akram" (may be fake)
Reply-To: <wdclsvice@aol.com>
Date: Tue, 31 Jan 2012 19:24:11 +0800
Subject: Read and get back to me

Good Day,

Compliments of the day to you. By way of introduction, I am Dr. Akram Saymeh, Head, Operations Department
of Xiamen International Bank (XIB). I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a result of this mail. I have a business
proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left
behind, without naming a beneficiary to. If its in your interest to proceed with the transaction,please
respond to this email. I will give you a detailed account of the source and origin of the estate as well as the
transaction proper. I anticipate your cooperation.

Best regards,
Dr. Akram Saymeh.

Anti-fraud resources: