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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. Mansur Muhtar" <administrator@videotron.ca>
Reply-To: mansurmuhtar329@yahoo.co.nz
Date: Sat, 11 Oct 2014 03:12:07 +0800
Subject: Get Back To Me

My name is Mansur Muhtar, director of world Bank. I am contacting you now because The United Nations and International Monetory funds has release your over due payment, as a matter of fact, UN/IMF has moved your $10,000,000.00 from CBN to the world Bank to take over the final release of the funds to you.World Bank has delegated a United Nation funds lifting agent to move the $10m in CASH to your address and he will be arriving today at Maynard H. Jackson Jr.International Airport,US. with your $10m USD package in 2 trunks. Name of the lifting agent is COLLINS BREHAM,HIS CELL 618-7158909.
Kindly reconfirm your info to me such as full Name,Address and ID,Direct cell#
Mr. Mansur Muhtar
WORLD BANK EXECUTIVE DIRECTOR

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