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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: "Mr. Mohammed Ali" (may be fake)
Reply-To: <mrmohammedail7@gmail.com>
Date: Sun, 1 Jul 2012 23:18:34 +0100
Subject: Re: Assalam Aleykom Brother?I wait your reply

Assalam Aleykom

This message might meet you in utmost surprise. however, it's just my urgent need for a
foreign partner that made me contact you for this transaction. My names is Mohammed
Ali , working with THEBE SECURITY COMPANY, i discover a trunk box here in Security
company that contains the amount of TWENTY TWO MILLION, SEVEN HUNDRED UNITED
STATE DOLLARS [$22.700.000] FOR OVER THREE YEARS NOW.
I am contacting you to stand as MY BENEFICIARY TO RECEIVE THIS FUND ON MY

BEHALF SO WE CAN INVEST IT IN A GOOD BUSINESS IN YOUR COUNTRY, ALL
RELEVANT DOCUMENT ARE INTACT, WE CAN MAKE ARRANGEMENT ON HOW THIS FUND
CAN BE DELIVER TO YOU IN YOUR ADDRESS THROUGH A DIPLOMATIC COURIER
SERVICES. I DID NOT DISCLOSE THE CONTENT OF THE BOX TO THE SECURITY
COMPANY, I DECLARE IT AS FAMILY TREASURES FOR SAFETY REASON.

Best Regards
Mr. Mohammed Ali

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