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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: "Mr. John frank" <fatimamahmoud@cirno.de>
Reply-To: Mr.Johnfrank@outlook.com
Date: Sat, 13 Aug 2016 11:56:18 -0000
Subject: CAN YOU BE TRUST,



Good day,

Mr. John frank is my name, I work in a Bank here in Benin. And I
personally handles transactions of Mr. Hamza Yaqoob who eventually died on
the 5th of February 2013 from injuries he sustained in auto crash that
happened 2:30pm 3years ago.

Before his death, Mr. Hamza Yaqoob lived and work here in Benin Republic
and was a Contractor with Benin Energy dept. He has $6.2M in a fixed
account with the bank with no other beneficiary.

Now i write to seek your consent to present you as a foreign partner to
stand in as the next of kin to the late Mr. Hamza Yaqoob. Let me know if I
can work with you.

My best Regards.

Mr. John frank.
Mr.Johnfrank@outlook.com


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