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: "alibaba tools" (may be fake)
Date: Thu, 20 Mar 2014 23:16:34 -0700
Subject: DEALING WITH ALL ALIBABA USER AND PASS AND TROJAN VIRUS TO HACK PC 08187875063

i dey blast emails with good gurantee of replies 08187875063 or add me on (baahar01)

i dey sell alibaba emails&pass,logins worldwide emails buizness and and companies emails leads,us,canada,asia,arabs.europe for loans and australia..... rdps mailer webmail 2000 2000 inbox personal web box 5000 5000 at a go for 12k naira and i dey sell blasting and smtp to hack smtps and send emails automatically inbox ......I dey teach peoples how to bomb with any simcard to bomb with ams both nigeria and all over the world....i dey build online banking sites yahoo hotmail aol and any domain scampage....

I dey build trojans to hack clients pc to hack alibaba.com and all marketings site in the whole worlds ......i dey build trojans like Zues,Ice9,Spynet,Dog Rat,Solar,Citadel but only spynet good for who never use anyone before cox e no dey use panel and very easy to use....Add me YAHOO ID 4 CHAT (baahar01) MY MOBILE NUMBER: 08187875063


Anti-fraud resources: