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: "Abu Bakr." <albermma@yahoo.co.jp>
Reply-To: bbubakb@yahoo.co.jp
Date: Mon, 27 Jan 2014 15:51:14 -0600
Subject: MESSAGE FROM SYRIA.



Good day, I am Abu Bakr, a rebel leader here in Aleppo Syria, I and
my second in command came across some money that was parked in a trunk
box and the money is worth over $ 13 million, in one of President
Bashar al-Assad?s allies house and we have moved the money out of the
war zone to a finance house with the help of our medical doctor here
in Syria, but we are looking for a trust worthy person that we can
receive the said fund in his or her bank account pending when we are
going to finish the fight here in my country Syria.

If you can be of a help kindly get back to us through this Email, and
if you are not ready for the assistance please and please do not let
this be known to the world as this may bring division among us the
rebels. If my English is not too good please try to understand me and
be of kind assistance to us.

Yours sincerely

Abu Bakr.

Anti-fraud resources: