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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: "Dr.Ahmad Fikri Hamzens" (may be fake)
Reply-To: <dr.fikri-hamzens@yandex.com>
Date: Mon, 9 Feb 2015 14:25:06 -0000
Subject: Attention: Beneficiary!

Attention:Beneficiary,
 
Top of the day and how are you doing? Based on our investigation of
your payment, We write to confirm if you're still alive or did you at
any time sign any deed of assignment with (Mr.Carrasco Rayond) from
America to receive your fund on your behalf? We already have all his
bank particulars and International passport for this payment, the
reason for this circular to confirm from you, Please to avoid payment
to the wrong beneficiary, urgently reconfirm us your information's as
stated below:
 
(A) Your Full Names: (B) Your Home/Office Address: (C)Your Tel Phone
And cell phone: (D) Your Occupation: (E) Your Age/Sex: (F) A Copy Of
Your Identity: (G) The nearest Airport To Your Country:
 
We write to urgently inform you that the sum of $10.5 Million has been
approved in your favor for payment, Urgently reconfirm to us your
information's as requested above, failing to comply with this
directives,your fund will be released to Mr.Carrasco Rayond without
delay. Thanks and Regards,
 
Yours Affectionately,
Committee Chairman,
Investigation and Debt Settlement Committee
Dr.Ahmad Fikri Hamzens
Tel:+6281219684047

Anti-fraud resources: