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: "Philip Ado" <philipado@marsool.com>
Date: Sun, 22 Oct 2006 21:15:09 +0300
Subject: PLEASE GET BACK TO ME


DEAR SIR,

I AM PRINCE ADO PHILIP, I HAVE A SUBSTANTIAL AMOUNT WITH HSBC BANK HONKONGS I AM
WILLING TO INVEST THE SUM WITH YOU IN YOUR COUNTRY. IF YOU ARE INTERESTED IN MY
PROPOSAL FOR INVESTMENT PLEASE REPLY IMMEDIATELY FOR FURTHERS DETAILS

THANK YOU

BEST REGARDS

PRINCE PHILIP ADO
DEAR SIR,

--------------------------------------------------------------------------------
ÃÍÕá Úáì ÈÑíÏ ÚÑÈí ãÌÇäí ãÏì ÇáÍíÇÉ ÈÑíÏ ãÑÓæá!

Anti-fraud resources: