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: micheal maxwell <michealmaxwell_2007@yahoo.co.in>
Date: Thu, 22 Jun 2006 07:17:06 +0100 (BST)
Subject: waiting for your urgent reponse today


Dear VICTIMNAME,

how are you doing today?i got your e-mail this morning,well you did not tell me whom you paid money to or what you paid money for,as you can see i have been waiting for you reply for a long time only to receive your reply now,i will adice you to please forwardto me your full information such as your telephone and fax numbers your banking infomation and all this is very important to enble me commence work because i and get aproval,i hope to receive all this from you for me to beable to progress as soon as you done this i assure you that everythging will be okay.

my best regards to you,

michael maxwell.



---------------------------------
Yahoo! India Answers: Share what you know. Learn something new Click here

Anti-fraud resources: