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: "mrs.amina bamali" <amina4bamali@hotmail.com>
Reply-To: amina4bamali@yahoo.com
Date: Sat, 04 Nov 2006 00:29:16 +0100
Subject: I am Mrs.Amina Bamali.

Dear Friend,

I am Mrs.Amina Bamali.
I want to engage your service in the immediate transfer/investment of my
late husband's deposited fund in the sum £ 9,375,640(Nine Million,Three
Hundred and Seventy-Five Thousand,six hundred and forty British Pounds
Sterling) in his foreign bank account in London.My husband who was a
Project/Building Contractor died of cancer of the lungs.
If your capability and honesty must be guaranteed,please kindly get back to
me for further details as regards to the transfer/investment and travelling
arrangement of me and my children.

Regards,
Mrs.Amina.

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/



Anti-fraud resources: