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: "Shu" (may be fake)
Reply-To: <wangshu777@yahoo.com.hk>
Date: Fri, 8 Apr 2011 14:36:33 -0300
Subject: CONTACT ME IF INTERESTED!!!

Good Day,

Please I would like you to keep this proposal as a top secret and delete it if you are not
interested and get back to me if you are interested for details as regards to the transfer of
$6,5 million to you. this money initially belongs to a client who died and had no next of kin in
his account-opening package. in other to achieve this, I shall requireyour full name, and telephone
number to reach you.Most importantly, a confirmation of acceptance from you after which
I shall furnish you with the full details of this transaction.
Reply via this email only: wangshu44@yahoo.com.hk
regards,
Mr Wang Shu

Anti-fraud resources: