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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: "Barr. Lugard Goodman" <barr.lugardgoodman@hotmail.fr>
Reply-To: barr.lugardgoodman@live.fr
Date: Fri, 24 Aug 2012 14:31:34 +0100 (BST)
Subject: Good News for you my dear




Hello my dear,



How are you today? My name is Barrister Lugard Goodman, a legal practitioner here in Ivory Coast. Your contact email address was given to me by a client of mine that left a certified ATM Visa inter-switched Card as compensation in your favour containing the sum of US$$975,000.00 {Nine Hundred and Seventy five Thousand United State Dollars only} on my table right now.



I have been mandated to send you the Card. He informed me that you are one of the partner who wanted to assist him transfer sum fund into your bank account for investment some time ago, but it fails you people some how.



He is presently in Cuba, busy with his new business associate for their investment purpose.I request that you respond to this message urgently and re-confirm your name, your physical address where the ATM card parcel will be delivered,



While waiting for your urgent response.



Barrister, Lugard Goodman.

Anti-fraud resources: