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. Noble abbott," <webmaster@localhost.www.wing-inc.com>
Reply-To: mrnoble30@hotmail.com
Date: Fri, 10 Jul 2015 19:42:38 +0900 (JST)
Subject: Assistance!

Dear Friend,

First and foremost, I have to introduce myself to you. I'm Mr. Noble
abbott,the foreign operation Director of the United Bank Of Africa (UBA).
Though I did not know you in person or have i seen you before, but due to
the reliable revelation, I decided to share this lucrative opportunity
with you. I have the opportunity of transferring the left over funds what
of ($25.2Million Dollars). However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I assured you
honesty and reliability to champion this business opportunity.I am
contacting you for this business while the money will be shared between us
in the ratio of 50/50%. Further details of the transfer will be forwarded
to you as soon as i receive your response.
Hoping to hear from you as soon as possible.
Regards
Mr. Noble

Anti-fraud resources: