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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: orjidm <orjidm@gmail.com>
Date: Tue, 6 Mar 2012 11:34:52 +0100
Subject: Re: On a private ISSUE, I SENT THIS MESSAGE TO YOU.

Dear Sir

It is with trust and believe that I write to you, although I don't know you
neither have we seen before, but my confidence was reposed on you.

My name is Mr But Petterson , the branch Manager of Spring Bank Plc, there
is an unfinished business transaction in my branch involving a client
(Bykova )Mr.Bykova is from United States.I want to make it a deal with you
to introduce you to our bank as the next of kin,since you bear the same
surname with him.

This is a business that will profit both of us, if you are interested get
back to me for more details.

I wait for your quick response.

Regards,
Butt Petterson
+2348184072437

Anti-fraud resources: