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: "Salif Mohammed" <giaithuong@vsqi.gov.vn>
Reply-To: mohammed_salif@yahoo.com
Date: Sun, 9 Sep 2018 04:24:30 +0700
Subject: Dear Friend,






Dear Friend,

I am delighted to get across to you for a confidential private business “
investment proposal” worth of US$ 22 Million in which your partnership and
trust is highly required.

For more details and the procedure, kindly provide me with your following
information:

1) Your Full name

2) Occupation

3) Full contact address with your direct mobile phone number.

4) Marital status

5) Copy of your International passport/National ID card.

Shortly after receiving all the above listed information from you as the
affirmation of your total interest, I shall email you with every details
that you need for us to proceed.

Sincerely,

Salif Mohammed.

Senior Auditor

Dubai Islamic Bank,

Abu Dhabi, U.A.E
my email [ mohammed_salif@yahoo.com ]

Tel: +971 52 393 2535.




Anti-fraud resources: