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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: "Mrs. Rahina Azmi" (may be fake)
Reply-To: <ahinaazmi@live.com>
Date: Mon, 11 Mar 2013 04:20:24 +0800
Subject: I Solicit Your Help

Hello dear

This is Mrs. Rahina Azmi from Malaysia, i work with Cimb Bank of Malaysia, i have a fund of $22,000,000.00 USD which i have an opportunity to transfer out of this bank, all the necessary documents backing the fund is with me, but I need a foreigner to present before the management of this bank to stand in as the beneficiary of the fund, this transaction is genuine and 100% risk free, i have already make all the arrangement on how the fund will be transfer, if you know you are capable to handle this transaction with me, please update me I will forward all the documents to you for prove.


Thank you
Mrs. Rahina Azmi.

Anti-fraud resources: