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: Musa Camara <camaramusa61@yahoo.com.ph>
Date: Fri, 3 Feb 2012 00:12:46 +0800 (SGT)
Subject: DUST/BAR GOLD OFFER


sir/madam
we are sellers of gold both dust /bar and we have direct contact with local miners here in Guinea
and we are ready to meet your demand of gold in a large quantity and with us now is some qauntity of diamondwe provide our buyers all necessary papers and documents to eneble smooth sale.
Thanks
Marketing Manager.
Mr.mustaphabar
Email:mustaphabar@yahoo.com
 
 

Anti-fraud resources: