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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Abdul Qadeer Fitrat" (may be fake)
Reply-To: <ash1mail@yahoo.com.hk>
Date: Sat, 26 May 2012 00:13:13 -0700
Subject: RE: REPLY

Hello,

I am very sorry for contacting you this way, I got your email address on a guest book people search. I am in contact with other 2 partners in india but this 2 partners location in india city is not good for business investment. I am Afghan central bank governor and name is Abdul Qadeer Fitrat. I am having problem with my bank and i am presently in a hiding place and i don't want to disclose myself to anyone in my country but i need to secure my future by keeping $60,000,000.00 Million in a safe bank account. I can't do open business with people but i need a secret partner to help and receive this funds for investment.

i will give you my personal bank officer contact details to contact secretly for the claim of $60,000.000.00 Million. You will receive these funds and use it for investment purpose.

I hope I can trust you? When i am in active duties in my bank i transfer $130,000,000.00 Million to an USA trusted partner but this USA partner ran away with my $130,000,000.00 Million and i lost all funds.

Please help me and God bless you.

Yours faithfully,
Abdul Qadeer Fitrat

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