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: Sunday Chinedu <sundaychinedu38@yahoo.com>
Reply-To: markokoyo@yahoo.in
Date: Thu, 14 Jun 2012 18:02:47 +0800 (SGT)
Subject: I want you to contact my secretary




My dearest friend good day,
   
with great gratitude to your efforts; i am informing you that i have finally succeeded in transferring the funds out to a bank in Italy, with the assistance of a china friend, whom based on agreement received 35% of the entire money for his financial involvement and efforts.
 
Presently i have relocated to Japan, to establish the electronic company projects with my own share as i have earlier proposed. Nevertheless, i cannot forget you, especially your honest efforts, though it did not yield positive fruit, but I still appreciate it, thank you very much, meanwhile i have a surprise package  for you.   
 
I want you to contact my secretary in Cotonou Benin republic his name is Mr. Mark Okoyo. His email address is: (markokoyo@yahoo.in ) through his direct telephone number: +229 98838372 and re-confirm your full information below to him:
 
1, your name...2, Your delivery address...3, Your direct telephone number... 4,your private email address: I have instructed him to send you the sum of $1.8 One Million Eighty hundred thousand United States dollars cashier check which i set out for your compensation.
Please accept it with good faith and get back to me once you received it.
 
 Best Regards,
Mr.Sunday Chinedu

Anti-fraud resources: