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: "Ahmed Al-Senoussi" (may be fake)
Reply-To: <ahdsem@gmail.com>
Date: Wed, 28 Nov 2012 14:59:15 +0100
Subject: Good Day

Good Day,

STRICTLY CONFIDENTIAL

Compliments of the season, First and foremost, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine attention considering the fact that we have not met each other before.

I want to be sincere with you, my father ABDULLAH AL-SENOUSSI happens to be one of the military supporters of the Late Colonel Muammar Gaddafi. During the reign of Gaddafi and as a close ally to him, he made my father wealthy and also made him the country`s spy chief but unfortunately my Father was arrested in Mauritania as he was fleeing from our country Libya and sent back to the new regime in Libya on the 5th of September, 2012 to face trial. Check this information out via the link below:

www.abna.ir/data.asp?lang=3&Id=345064

Before my Father`s arrest, he told me of large fund that was deposited with a security company in one of the African countries. He said these funds cannot be deposited with a bank that was why he has chosen a security company.

He gave me the contact of the lawyer who witnessed the deposit. I really want your assistance in conveying this fund to your country. If you are willing to help, kindly write back and I will give you more details. You can reach me via this email :ahdsem@gmail.com

Looking forward to your prompt reply.

Yours faithfully,
Ahmed Al-Senoussi

Anti-fraud resources: