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: "Mahmud Ahmed" <ücaguilar@cic.ipn.mx> (may be fake)
Reply-To: mahmudahmed02@gmail.com
Date: Mon, 4 Nov 2013 23:55:58 -0600
Subject: From Mr.Mahmud Ahmed

Hello,

I am Mr.Mahmud Ahmed from Syria.I am in Thailand at the moment as a
political refugee because of the recent problems of my country. I have a
huge sum of money deposited in an offshore bank and I need your urgent
help to quickly transfer this money from the present bank to another bank
of your choice in your name for investment in your country to avoid any
question concerning the source, it is the only thing left for me now and I
want to start a new life with it. This transaction requires immediate
attention because of the current political situation in my country (Syria)
and i do not want to lose this money to the rebels or government.

It is a huge sum of money and I am ready to offer you 30% of the money to
stand as the beneficiary and transfer to a new bank account of your
choice. I believe you can help me, but on the contrary please forgive my
indulgence and delete this e-mail content without sharing with anyone.

If you are interested and able to handle this for me in all honesty
without any betrayal of trust that I shall repose on you then contact me
for more details.Please note that this transaction is confidential and
should be kept in top secret until we have completed the transfer to your
appointed account.

Looking forward to hear from you soon.

Thank you very much for your understanding.


Thanks,
Mr.Mahmud Ahmed.

Anti-fraud resources: