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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: "MR.Mohammed Abdullah." (may be fake)
Reply-To: <mohammedabdullaha1@gmail.com>
Date: Sat, 11 Dec 2010 11:13:01 -0000
Subject: Kind Attn:Sir,

Economic And Financial Crimes Commission
Head Office:15 Awolowo Road,Ikoyi Lagos.
Telephone:+234-8063181383
Kind Attn:Sir,
 
Please confirm this information. Did you ask MR Moosa Abdullah from USA to claim your funds? Please with matter of urgency
 
get back to me immediately before things will go wrong.
He is trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed
 
now before things get spoilt,and please if you know that you never instructed him kindly get back to us now.
 
YOURS SINCERELY,
MR.Mohammed Abdullah.
Powered by Information Communication Technology Dept., (C) 2010 Economic and Financial Crimes Commission - EFCC.

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