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: naomi <jmcyeg7903@att.net>
Reply-To: naomi_a11@yahoo.com
Date: Fri, 8 Oct 2010 05:19:39 -0700 (PDT)
Subject: Nice to meet you,


Nice to meet you,

How Are
you and
how is your work? i hope that all
is well with you, My name is Naomi,i know that you may be surprise how i
get your email, i got your email today when i was browsing looking for
honest partner,then i feel to drop
this few line to you , and  i will like you to contact me by clicking
reply on top of this your mail and then email me back so

that we can know each other and
exchange our pictures, and we may become partner.

Remember the
distance does not matter what matters is the love we share with each
other.

i am waiting  to hear from you soon.
Naomi

Anti-fraud resources: