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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: sule abdulha <mr.suleo008@msn.com>
Reply-To: suleabdulah@voila.fr
Date: Tue, 21 Feb 2012 10:49:23 +0100
Subject: PLEASE I NEED YOUR URGENT REPLY

FROM MR.SULE ABDULAH                          
BILL AND EXCHANGE MANAGER          
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
 
Good day my friend
 
PLEASE I AM SORRY TO DISTRACT YOUR ATTENTION.  
 
I am the bill and exchange manager of the BOA bank of Africa. I Hoped you will not expose or betray this trust? I need your urgent assistance in transferring the sum of ($10.4 million) dollars immediately into your account. Please you can visit the web site below before we move forwarder for more sure and understanding, I will send you the full details on how this transaction will be executed, but first I want you to assure me your capability of handling this project with trust by providing me your following information details such as:
(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :.....................
(6)YOUR COUNTRY:.....................
 
Please this is very confidential and urgent as well. If you are interested please forward me the information's I need of you immediately, here is the web sit of the diseased customer you can visit it; http://en.wikipedia.org/wiki/Rafic_Hariri  
Thanks;
Mr. Sule Abdulah
 
Phone: 00226 7950 8603
 

Anti-fraud resources: