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: "Khalid Ahmed" <khalid_ahmed20@hotmail.com>
Reply-To: kansohr_ahmed22@yahoo.co.in
Date: Mon, 02 Oct 2006 12:03:30 -0230
Subject: urgent business proposal

Good day.
Please, I want to introduce myself and this business opportunity to
you,
My name is Khalid Ahmed,a bank accountant.
I wish to know if we can work together.
I would like you to stand as the next of kin to my deceased client who
made some deposits to my bank.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate.
If you are interested you do let me know so that I can give you
comprehensive details on what we are to do I urgently hope to get your
response as soon as possible.
Best regards,
Khalid Ahmed

_________________________________________________________________
Buy what you want when you want it on Sympatico / MSN Shopping
http://shopping.sympatico.msn.ca/content/shp/?ctId=2,ptnrid=176,ptnrdata=081805

Anti-fraud resources: