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"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: ATM PAYMENT CENTER <mailmailinfo000111222555@virgilio.it>
Reply-To: atmcenter1999@live.com
Date: Fri, 26 Jun 2009 01:23:19 +0100 (GMT+01:00)
Subject: YOUR IMMDEDIATE RESPOND IS URGENTLY NEEDED

This is to notify you that after we met today with The President,Finance
Minister,The senators,House of Representative and The Central Bank Governor
and
we came to a conclusion that we have to pay you the sum of $5m and the
balance
will come later.The payment will be via Diplomatic courier service,
therefore
send your Name address and telephone number. no.as soon as you receive this
email you can all so give me a call for more information on my direct telephone
number +234-7038112839 immediately for more
information.

Your immediate
respond is urgently Needed.

Signed,
Senator Eze Ayogu


Anti-fraud resources: