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: gorge daniels <georgedaniels002@hotmail.com>
Date: Sun, 16 May 2010 16:17:35 +0200 (CEST)
Subject: From George and Suzan Daniels/Appeal for Assistance.

 
From George and Suzan Daniels/Appeal for Assistance.
 
Dearest,

We are George and Suzan Daniels from Sierra Leone.We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our perants by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$10, 500, 000.00 Million in his foreign account with one of the bank here in Cote d'Ivoire Pls, we need your help  and due to the courrent political sutuation in Ivory Coast we are seeking for your assistance to transfer this Money and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Please, for more discussion or contact us on this on this private e-mail addresse  for more details.  

Best Regards
George and Suzan Daniels.
  

NEU: WEB.DE DSL für 19,99 EUR/mtl. und ohne Mindest-Laufzeit!   
http://produkte.web.de/go/02/

Anti-fraud resources: