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: "Dr. Mohammad Mojibul Hoque" <eric@muntz.nl>
Reply-To: <m-mojibul1@hotmail.com>
Date: Fri, 12 Aug 2011 10:49:43 -0400
Subject: Your Humble Assistance In This Regard Is Needed.

Good day My friend,
How are you today? Hope all is well with you and your family? I know that this letter will certainly come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business.
I am Dr. Mohammad Mojibul Hoque, from London.I am an account officer to Mr. Rafik Hariri, I was Born in Bangladesh in 1965, but nationalized in United Kingdom.
The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was a five time Prime Minister of Lebanon. You can view this site for confirmation.
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposited Twenty Nine Million Great British Pounds (Ž£29, 000,000.00 GBP) in a bank here in London and I want to invest this money in your country and under your care.
The need to move out this money arose when the Prime Minister David Cameron said that some of the money held in dormant accounts would be used for youth and community projects. You can confirm this in the website below.
www.cameron-raids-dormant-u-k-accounts-while-minister-attacks-rip-off-banks.html
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-
(1) Can I completely trust you?
(2) I am ready to offer you 50% of this (Ž£29,000.000.00 GBP) I hope it is acceptable by you?
Please, consider this and get back to me as soon as possible for more details, via my personal Email:m.hoque@blumail.org with this following information below.
 
Your Full Name:
 
Your Contact Address:
 
Your Telephone Number:
 
Your Occupation:
 
Your Date Of Birth:
Thanks and regards.   
Dr. Mohammad Mojibul Hoque

Anti-fraud resources: