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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: HASSAN BELLO <hassanbello60@yahoo.com>
Reply-To: hassanbello60@gawab.com
Date: Sun, 05 Mar 2006 17:19:16 +0100
Subject: GOOD NEWS.


Dear Sir/ madam
I am Engr .Hassan Bello,one of the Chief Exective of the sao-tome
National Petroleum Corporation (SNPC). we represent a high clique in the
down stream petroleum and crude oil production, There is a huge payment approval
running into $20,Million Dollars for approval now. And however we are
looking for who will stand in for the payment,this is neccsary because it entails foreign company
participation.And the payment is in US dollars,the sharing ratio will be 40%for you and 60%for us. Could you email us back,if you are intrested in this deal so that we can progress on the payment advice. hope to hear from you.

CHIEF EXECUTIVE
Alhaji Hassan Bello

Anti-fraud resources: