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: idris umar <idrisumar23456@yahoo.com>
Date: Sat, 17 Jun 2006 02:08:20 -0700 (PDT)
Subject: YES THE TRANSACTION IS COMPLETELY LEGAL NO RISK INVOLVED !!.


Attn: Messrs: VICTIM-FULLNAME,

Dear Sir,

Thanks for your e-mail. Prior to your question be rightfuly informed that this transaction is 100% risk free and it shall be fully legally backed up.In this light you dont need to entertain any fears.

I will pause here hope to hear from you in earnest.

Best Regards.

Mr. Idris Umar.




---------------------------------
Do you Yahoo!?
Next-gen email? Have it all with the all-new Yahoo! Mail Beta.

Anti-fraud resources: