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: Morris Attah <morris_attah124@yahoo.ca>
Date: Thu, 13 Mar 2008 11:40:08 -0400 (EDT)
Subject: Urgent Response For More Details.............


FROM:MR.MORRIS ATTAH,
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT.
INTERNATIONAL/ECOWAS BANK OF AFRICA,
ACCRA GNANA WEST AFRICA.

HELLO MY GOOD FRIEND,

PLEASE, I WANT TO INTRODUCE MY SELF ON THIS BUSINESS OPPORTUNITY TO YOU, MY NAME IS MR.MORRIS ATTAH, AN ACCOUNTANT/AUDITOR OF THE ABOVE MATIONED BANK.


I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME DEPOSITS OF $8,750,000.00 TO MY BANK. HE DIED WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE.

IF YOU ARE INTERESTED PLEASE TRY AND GET BACK TO ME SO THAT I CAN GIVE YOU COMPREHENSIVE DETAILS ON WHAT WE ARE TO DO, I URGENTLY HOPE TO GET YOUR RESPONSE AS SOON AS POSSIBLE.

BEST REGARDS,
MR.MORRIS ATTAH.


---------------------------------
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail

---------------------------------
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail

Anti-fraud resources: