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: "Abdullah Sajjad" (may be fake)
Reply-To: <sajjad000012@yahoo.co.jp>
Date: Tue, 4 Oct 2011 15:09:35 +0200
Subject: Re : RE : MORE DETAILS 04-10-11 demo

HI

FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION, THIS IS BY ITS NATURE OF BEING UTTERLY CONFIDENTIAL AND TOP SECRET. MY NAME ABDULLAH SAJJAD, AN AIDE TO ABDULLAH AL-SENUSSI THE FORMER HEAD OF LIBYAN INTELLIGENCE WHO WAS CAPTURED IN AJDABIYAH. I AM CONTACTING YOU ASSIST IN CLAIM AND SAVE KEEP OF THE SUM OF (USD $5.347M) WHICH I MANAGED TO MOVE OUT DURING THE REBELATTACK IN LIBYA.

IF YOU CAN HELP, SEND YOUR FULL NAME, ADDRESS, COUNTRY, MOBILE PHONE NUMBER, AGE AND OCCUPATION.

AS SOON AS YOU GET BACK TO ME, MORE DETAILS WILL BE GIVING TO YOU.

REGARDS


ABDULLAH SAJJAD

Anti-fraud resources: