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: "ABACHA" (may be fake)
Reply-To: <abbaabachason@yahoo.com>
Date: Thu, 19 Nov 2015 21:11:38 +0100
Subject: CALL ME FIRST

Dear sir
My name is mr abba abacha son of late president of nigeria mr sani abacha,i need your asistance to invest my family cash deposit of twenty five million dollars with security
company name with held for security reason,this funds will be invested in dubai and
switzerland and oman ,we are ready to give you 40% for your kind help,please if interested funish
me with the information bellow
full name ,,,,,,,,,,,,,,,
address,,,,,,,,,,,,,
cell phone number,,,,,,,,,,,,,,,
identity,,,,,,,,,,,,,,,,,,
thanks
ABBA MOHMED MOLIKA
reply here   abbaabachason@yahoo.com   CALL ME FIRST  00 2349053501003

Anti-fraud resources: