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: Mohd ahmed Ibrahim <mohdahmed_ibrahim@yahoo.com>
Date: Tue, 27 Jun 2006 03:47:33 -0700 (PDT)
Subject: My reply .


Hello VICTIM-FULLNAME,

How are you today dear friend ? I hope all is well with you over there .

I read your email and heard what happened . I am going to give you all my trust and I need your trust also so that we can do this and become successful .

You can trust me and please note that whatever money you spent will be paid back .

In this case I will like you to come down to Malaysa yourself if possible . Seeing is believeing .I know that when you come down here you will see things for yourself.

I wish you all the best and waits for your urgent response .

Best regards,

Mohamed .



---------------------------------
Yahoo! Sports Fantasy Football ’06 - Go with the leader. Start your league today!

Anti-fraud resources: