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: "Frederick G. Fawehinmi" (may be fake)
Reply-To: <bfgw887@w.cn>
Date: Fri, 13 Jul 2012 14:38:29 -0700
Subject: RE: MORE DETAILS!

Hello,
Hope you are doing very well and your family is in good shape of life? I am 'Barrister Frederick Fawehinmi' legal adviser to the Minister of Finance & Budget., we are funding projects and lending funds from fifty thousand dollars (US$50,000.00) to one billion five hundred million dollars. (US$1.5-Billion) with very low annual return and no collateral is required. However, we look forward to know how much you need as we finance projects and lend funds to individuals & investors, because business opportunities are very slim over here. Therefore, all legal documents will be endorsement before the transmission of funds into your receiving account. I hereby anticipate your prompt response with your personal details!

Yours truly,

Barrister Frederick G. Fawehinmi
Senior Advocate of the Federal Republic
Telephone: #00795.774598
Reply to: frederickg.fawe@live.com

Anti-fraud resources: