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: Mbeki Chambers Paul <mbekichambers044@yahoo.co.uk>
Date: Tue, 20 Jun 2006 13:56:54 +0100 (BST)
Subject: Very Very important



Dear Madras House
You have no problem with it because it is completely legal, you have every assurance there is nothing to be suspicious for it is totally legal.
So all I want you to do is to send me all this necessary information’s
Postal address:
Telephone number:
Direct mailing address:
Mobile phone:
Marital statues:
Age:
Religion:
Blood group:
All this necessary information’s are needed urgently before processing any other documents

Thank you

Regard’s
Mr. Paul Mbeki Esq.



---------------------------------
Try the all-new Yahoo! Mail . "The New Version is radically easier to use" – The Wall Street Journal

Anti-fraud resources: