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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. Mohamed Ahmed" <a.mula@alice.it>
Reply-To: zenithbankdirector@gmail.com
Date: Sat, 17 Oct 2015 00:10:29 +0800 (MYT)
Subject: NOTIFICATION OF YOUR $8.8 MILLION TRANSFER




I'm Dr. Mohamed Ahmed finance Minster I have received an instructional
letter today from the office of the presidency under the instruction of
the IMF Authorities ask me to deposit your usd$8.8M outstanding funds
belong to you without any delay.

Your Fund has been deposited to Zenith Bank Plc, so I advice to contact
them with Full name,Home address,Phone numbers,Occupation and Bank
credential::

Kindly Contact ZENITH BANK LTD
Managing Director:Mr. George Meze
Telephone: +228 6899-3758
Email:( zenithbankdirector@gmail.com )
(Ref::RBOCIGMKL/00Y/2015)

I has secure installed Ownership certificate, the only fee you have to pay
is international commission cost of transfer known as (I.C.C.T) ($89).

From
Dr. Mohamed Ahmed
========================================


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