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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ahmed Khan <ahmed1972khan@gmail.com>
Reply-To: Ahmed Khan <ahmed1975khan@gmail.com>
Date: Mon, 6 Oct 2014 07:06:21 +0000 (UTC)
Subject: Business Proposal



Good Day

With all due respect, My name is Mr. Ahmed Khan, I am a banker working with a bank  in Burkina Faso West Africa. I want you to help me in receiving the sums of  Twenty Million Two Hundred thousand Euros (20,200,000 Euros) into your Bank  Account.

This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family  years ago. Nobody had asked for this fund till now.If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank.

Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund . I await your urgent reply and make sure you send me the information’s Bellow.
(1)Full Name...
(2)Address......
(3)Age...
(4)Phone....
(5)Country.....
(6)Occupation....
(7)Sex...

Regards,
Mr.Ahmed Khan
















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