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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Kabiru Akin <kabiruakin1133@gmail.com>
Date: Fri, 13 Jul 2012 19:46:49 +0100 (BST)
Subject: urgent































Dear Friend       
I know that
this message will come to you as a surprise. I Hope that you will not expose or
betray this trust and confident that I am about to repose on you for the mutual
benefit of our both families. I need your urgent assistance in transferring the
sum of ($8.5) million dollars to your account .This money has been dormant for
years in our Bank without claim. I want the bank to release the money to you as
a next of kin to our deceased customer,
 
I will give you full details on
how the business will be executed and also note that you will have 40% of the
above mentioned sum while 50% will be for me, and the other 10% will be for the
expencess that will occur in this transaction your full data's will be required,
if you are interested or you agree to handle this business with me as top
secret. i am expecting your urgent respond.
        (FILL THIS FORM BELOW
PLEASE AND RESEND IT TO  ME).
1) Your Full
Name.............................
2)
YourAge.......................................
3) Marital
Status.................................
4) Your Cell Phone
Number................
5) Your Country......................
6) Your
Occupation.............................
7)YOUR
SEX....................................
8) Your
Religion.................................
THANKS
YOURS
BROTHER
Mr.Kabiru Akin


Anti-fraud resources: