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: "Mr. Rahim El Saad" <mrrlsd1._.11@msn.com>
Reply-To: mohaomarkabore@yahoo.com
Date: Fri, 9 Mar 2012 15:10:46 +0100
Subject: May peace be upon you

Dear Friend,

May peace be upon you

Please, kindly pardon me for any inconvenience this letter may cause you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency about ($4,700,000.00) Four Million Seven Hundred Thousand United State Dollar. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you.

My name is Mr. Rahim El Saad. Accountant of integrated finance of Coris Bank International here in West Africa, our bank web link is (www.corisbank.bf) Thus for your indulgence and assistance morally and financially, i propose a 35% share of the total amount to you after receiving the funds successfully, and i need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as i will be coming when the transfer is done, i am a civil servant and i depends solely on monthly salary, so kindly state your interest by replying immediately via my new email address (rahimelsaad@yahoo.cn) and i shall furnish you with details and Procedures regarding the transfer.

GOD BLESS YOU
Mr. Rahim El Saad

Anti-fraud resources: