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: "FRANKMEYER@PA.ASSISTANT.COM" (may be fake)
Reply-To: <dr.frankmeyer@hotmail.co.uk>
Date: Thu, 16 Feb 2012 05:50:05 -0800
Subject: Contact me for more information.

Good Day ,
I am Dr.Frank Meyer, the personal assistant to the late
engr.Edward (snr) a national of your country,whom you share the same
last name with.My late Client has a deposit of (?18.5MILLION) Eighteen
Million And Five Hundred Thousand Pounds lodged in a finance company here in
England.
A wealthy business man who died as the result of a heart-related
condition on march 12th 2005.his heart condition was due to the death
of all the members of his family in the tsunami disaster.
              FOR MORE INFOMATION VISIT THE WEB SITE :
          http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
  I need your assistant to help move this money from here and start up a business.
I am willing to offer you 40% of the total money.
Contact me for more information.
Yours sincerely.
Dr.Frank Meyer
England.

Anti-fraud resources: