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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: Ahmed Suleman <ahmed.suleman49@gmail.com>
Date: Mon, 24 Feb 2014 10:58:50 +0100
Subject: KINDLY TREAT AS URGENT

Dear Sir/madam,

I greet you in the name of God Almighty.

I got your contact through prayers and painstaking efforts in my
search for a reliable and God fearing person to help me carry out my
last wish of helping the charity organization, orphanage homes and
invest into a profitable investment there in your country with this
(US$25,000,000 Million United State Dollars) I kept in a finance
company here in London before I became ill. If you are willing to
help, please get back to me for more details. My name is Mr.Ahmed
Suleiman from United Arab Emirates.

May God Bless you as you assist me in carrying out my last wish.

Regards,

Ahmed Suleiman.
KINDLY TREAT AS URGENT

Anti-fraud resources: