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: DR RHAMA HASSAN <sundayokolie1966@gmail.com>
Reply-To: drrhamahassan22@gmail.com
Date: Sun, 16 Apr 2023 11:09:23 -0700
Subject: Thanks,

From: Dr Rhama Ali.

This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me contact you for this
transaction.  This business opportunity also comes out from the bank.

Am a banker manager in West Africa, I have the opportunity to transfer
the sum of ($5.5M Dollars) this fund belongs to our deceased customer
who died along with his entire family in a plane crash. the ratio of
60/40 if you agree to this business is free risk hence i work in the
same bank more details will give you for this. Please indicate your
willingness by filling your details once i get ur detail, i will give
you more detail of this business.

Expenses, I will take care of the expenses, if the bank asks  money, don't pay,

(1)YOUR FULL NAME..........
(2)CONTACT ADDRESS.........
(3)PRIVATE PHONE N0........
(4)COUNTRY OF ORIGIN.........
(5)OCCUPATION................

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

Anti-fraud resources: