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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: MR TOURE CLARA <claratoure2012@yahoo.co.jp>
Reply-To: MR TOURE CLARA <claratoure44@gmail.com>
Date: Wed, 27 Aug 2014 18:04:01 +0900 (JST)
Subject: Dear


 Dear ,
My name is Clara Toure,a Banker  with United Bank For Africa  Cote Ivoire.I am contacting you in regards to a fund  business, involving of a large sum of money in a dormant account in my bank of which iam the accounts officer in the deposit details, the late depositor did not include any surname to the name of the beneficiary, iam containing you for a partnership where I will use your surname to get the fund transferred to you. Your agreement will necessitate further details. Looking forward to hearing from you.
Yours,
 Clara Toure

Anti-fraud resources: