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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: "Mr. Alif Ahmed" <alifahmed@voila.fr>
Reply-To: alifahmed1@voila.fr
Date: Mon, 24 Sep 2012 20:17:15 +0100 (BST)
Subject: YOUR ASSISTANCE IS NEEDED.




Dear friend,

I am Mr. Alif Ahmed a Touareg Rebel Commander from Mali. I am one of the Foreign Mercenary that fought in the Saadi Brigade alongside Saadi Ghaddafi during the uprising in Libya last year, Towards the end of the war, I was part of the convoy that also escorted Saadi Ghaddafi to Niamey, the Capital City of Niger Republic where he has been held under house arrest.

I am currently in Exile in Burkina Faso, because my life was threatened. upon our arrival in Niamey so I decided to reallocate to Ouagadougou for my safety. I am contacting you because I need you to help me to receive the sum of ($10.2M) Ten Million,Two Hundred thousand United States Dollars) which is secured with a local bank here in Ouagadougou I also request that you help me to investment the fund in your country because my movement is restricted for now and it is has become paramount that the funds are moved out of Burkina Faso as soon as possible.

If you are ready to assist me, kindly indicate your interest by
providing the following information so we can discuss more freely;

1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession

Yours faithfully,
Mr. Alif Ahmed

Anti-fraud resources: