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: "Dr Hu Zuliu Fred" <zuhufrh@aol.com>
Reply-To: drhuzuliufred@hotmail.com.hk
Date: Tue, 3 Sep 2013 14:07:09 +0200 (CEST)
Subject: Good Day

Good Day,

This is the third time I am writing you an email,My name is Dr Hu Zuliu
Fred, I work with Hang Seng bank In Hong Kong.I need your assistance in
effecting a transaction worth $15,500,000.00 million USD intend to give
30% of the total funds as compensation for your assistance.
I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details. Should you be interested?

Please send me the following:1.Full names, 2.Private phone number,
3.Current residential address

Kind Regards,
Dr Hu Zuliu Fred

Anti-fraud resources: