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: Mr Ajima Amazu <ajimazu@gmail.com>
Reply-To: ajimazu01@voila.fr
Date: Sat, 29 Jun 2013 08:51:57 +0100 (BST)
Subject: HELLO FRIEND




Dear Friend,
How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone that I can go into partnership with. I am Mr Ajima Amazu, the bill and exchange manager with the Bank Of Africa.(B.O.A).
I have the opportunity of transferring the left over fund (31.8 Million UsDollars)Thirty-One Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.
I agree that 40% oft his money will be for you in respect of the provision of a foreign account,50%for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of theTransfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.
Sincerely,Mr Ajima Amazu.

Anti-fraud resources: