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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: sylvie sagou <s_sagou14@msn.com>
Reply-To: <sylviesagou@voila.fr>
Date: Thu, 22 Sep 2011 19:36:30 +0000
Subject: Miss SYLVIE Sagou, ESTRICTAMENTE CONFIDENCIAL





Hello,
I Miss Sylvie SAGOU, the chief of staff of a bank. I would
seek your consent to receive the transfer of 10,850,000 dollars,
As a close relative of one of my clients is Death .Dont account
is currently on standby to claim. If you have any questions,
feel free to ask me, I will give you all the information
necessary for you to know the truth of the transaction
I ask you to do with me. Rest assured this matter is without risk.
Not if I do not my carier meters in games and I will not waste your time.
I am confident that this case can quickly set it.
Thank you, I await your prompt response.


Sincerely.
Miss Sylvie SAGOU

Anti-fraud resources: