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: "Muhammed Yayah" (may be fake)
Reply-To: <yayamu03@yahoo.com>
Date: Fri, 9 Mar 2012 12:01:24 -0000
Subject: I wait your response

Dear,

I am Barr Muhammed Yayah the Personal Attorney to late Engr. J.M., one of the biggest Contractors in Togo, until his death in motor vehicle accident in the capital city Lome Togo West Africa, He Banked with The (Ecowas Bank Security Vault) and had a closing balance as at the end of April,2008. Worth Ten Million Five hundred thousand us dollar ($10.5million usd) money that his bank want to confiscate, you have the same last name with my deceased client, which you can claim the fund because am the only one that know that you are not the real relative but with the information i have about my client you can claim to be the next of kin to my late client, if you agree with my proposal. get back to me with the following details.
Your Full Name........
Your phone Tel.........
Your Private Email........
Your residential address........
Yours age .......
Your occupation ..........
Scan copy of Passport Photogragh..........

Regards,
Muhammed Yayah.
Tel : 00228-91692467.

Anti-fraud resources: