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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ALLEN WESLEY" <major.duba@yahoo.in>
Reply-To: allenallenwesley@inMail24.com
Date: Fri, 11 Jun 2010 17:09:44 +0000
Subject: Can you handle this project?



HSBC BANK
8 Canada Square,
London E14 5HQ
Good day,
I am Allen Wesley with (HSBC) Bank LONDON, ENGLAND. Can you help me receive a dormant funds to the
tune of ($12.8m) to your oversea account based on trust and percentage.
(1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission?
I expect your urgent response if you can handle this project.
Respectfully Yours,
ALLEN WESLEY.

_____________________________________________________________
Ingenieria Electrica
UNIVERSIDAD TECNOLOGICA DE PEREIRA
La Julita, Pereira, Risaralda
[http://ohm.utp.edu.co] Tels: +57(6)3137122 7153 7154 7329
Fax: ext 116
_____________________________________________________________

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