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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: "Rahina Azmi." <mela61180@neostrada.pl>
Reply-To: r.azmi@blumail.org
Date: Fri, 28 Oct 2011 10:47:37 -0700
Subject: Re: Hello Dear

CIMB GROUP OFFICE
ADDRESS: 945 JALAN PARRY
98000 MIRI SARAWAK MALAYSIA.
=46rom: Mrs. Rahina Azmi,

I'm the head of International remittance department CIMB BANK Malaysi=
a; I got your contact from global worldwide research, as l need a for=
eign business partner. To execute a DEAL of (19, 000,000.00 US Dollar=
s) with me. it has already arranged but i am looking for a foreigner =
who will be Capable to handle it with me.

If you are capable please update me immediately, I will introduce you=
to my bank as the relative to the late customer who deposited the fu=
nd in our Bank, and the fund will be transfer to you in your country,=
this our customer dead with his family. i will send you the informat=
ion of this our late customer that will make you understand this busi=
ness, no risk involved. As all the legal documents to transfer the fu=
nd to you will be in your name. And them we will discus what will be =
your percentage. This business will be executed under a legitimate ar=
rangement with me from the Bank.

I will appreciate you=92re immediately respond.


Yours Sincerely,=20
Mrs. Rahina Azmi.


Anti-fraud resources: