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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. Garry Moore" <sahan@dmbr.ugent.be>
Reply-To: western.uniontransfere@live.com
Date: Wed, 9 Mar 2011 15:59:20 +0100
Subject:




--
My associate has helped me to send your
first payment of $7,500 USD to you as instructed
by Mr. David Cameron the United Kingdom prime
minister after the last G20 meeting that was held
in United Kingdom, making you one of the beneficiaries.
Here is the information below.

MTCN Numbers: 6096147516
Sender First Name Is = Johannes
Second Name = Davis

I told him to keep sending you $7,500 USD twice a
week until the FULL payment of ($820000.00 United
State Dollars) is completed.

A certificate will be made to change the Receiver
Name as stated by the British prime minister, send
your Full Names and address via Email to: Mr Garry Moore

You cannot pickup the money until you have obtianed
your certificate.

Regards
Mr. Garry Moore.
Tel: +(44) 702 401 4955.

Anti-fraud resources: