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: daniel micheal <danmicheal3@yahoo.fr>
Date: Wed, 12 Mar 2008 15:55:52 +0100 (CET)
Subject: With Due Respect Dear


Dearest friend,

Please this is important and very urgent, l am Mr Micheal Daniel . The Account officer of Eco Bank Plc, I need your partnership on an urgent transaction what $55 million dollars. Which is upon transfer to your nominated account as soon as possible.

So please feel free to contact me urgently!!

I hope to hear from you soon.

Best Regard
Mr Micheal Daniel
00229 973 880 99.


---------------------------------
Envoyé avec Yahoo! Mail.
Une boite mail plus intelligente.

Anti-fraud resources: