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.

 

 

Fraud email example:

From: "Info National Lottery" <info_sanationllottory01@hotmail.com>
Reply-To: edwinidris@gmail.com
Date: Sat, 12 Nov 2005 00:18:45 +0000
Subject: Immediate Contact





FROM: Mr Edwin
COUNTRY: Ghana (West Africa)
TELEPHONE: +233-24-3610164

This mail is strictly confidential and is for your attention only. I am
making this venture proposal to
you, as a reliable partner. I got your e-mail address through my search for
a reliable person/company in your country.

I am currently in West Africa. I have Large sum of money for INVESTMENT. I
am searching for a reliable person in a position of trust to help receive
these
funds for investment.

If you would like to assist me as a partner, kindly indicate your interest
by responding to this e-mail so as to discuss all modalities. All other
information relating to the presence of the funds will be revealed to you as
we progress.

But if you are not the intended recipient of this mail, Please delete from
your mailbox and disregard
the content. May be The mail may have reached you by error.

I thank you for your anticipated cooperation and understanding. I look
forward to hearing from you
shortly.

Best regards,
EDWIN.


Anti-fraud resources: