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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: ADE IBRAHIM <mrade45@gmail.com>
Date: Wed, 12 Nov 2014 19:48:49 +0000 (UTC)
Subject: PLEASE I NEED YOUR URGENT ASSISTANCE


ear Friend,

My Name is MR. ADE IBRAHIM  .I am abanker by profession.I hail from
Ouagadougou, BurkinaFaso, West Africa.My reason for contacting you is
totransfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred
Thousand Dollars) to your account.

The owner of this fund died since2005 with his Next Of Kin. I want to
present you to thebank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to youas soon
as I receive your return mail indicating yourinterest.you can contact
me at this private emailaddress.

 mrade2012@yahoo.com

Best regards,
MR. ADE IBRAHIM

Anti-fraud resources: