joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
Date: Thu, 11 Jun 2015 17:32:43 +0300 (EEST)
Subject: Hello, business proposal,



Hello! dear partner,

Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again.

I have packaged a financial transaction involving the transfer of Four Million Three Hundred and
Fifty Thousand British pound sterling (GBP4,350,000.00). This transaction will benefit both of us - I offer you 30% while you will keep 70% for me till I join you. It is 100% risk free and legal.

Please, do get back to me asap on my private email address - taifanoway2003@gmail.com and I will forward the full details of this befitting transaction to you. You can also call my direct mobile phone number - +233576603949.

Thanks for your understanding and cooperation.
Sincerely,
Mr. Taifa Noway
D/L: +233576603949.

Anti-fraud resources: