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: "Dr.umaru maccido" <r.umaru23@yahoo.com>
Reply-To: raymacido@yahoo.com
Date: Sat, 6 Oct 2007 07:59:37 -0700 (PDT)
Subject: BUSINESS ROUNDTABLE


Dear Friend,

I am Dr.Raymond umaru maccido, a contractor. By the grace of God I have a serious business which I will like to discuss with you. sure mutual benefit, please get back to me as soon as possible so that I will mail you my further informations and we can discuss the terms and conditions in details. Thanks and tickled pink.

Yours Faithfully,
Dr.Raymond.


---------------------------------
Building a website is a piece of cake.
Yahoo! Small Business gives you all the tools to get online.

Anti-fraud resources: