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: "Mr.Mohammad Aziz" (may be fake)
Reply-To: <homammad.arizi@gmail.com>
Date: Fri, 31 Aug 2012 16:36:42 +0800
Subject: Trust and Confidential

DEAR FRIEND,

My Name is Mr.Mohammad Aziz, an accountant by profession.

However, my reason for contacting you is to make a deal to transfer an abandoned $18.3(Eighteen Million Three Hundred Thousand Dollars) to your foreign account.

This money has been unclaimed since 13 years in our Bank,All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you.

If you are interested kindly get back to me with your full information’s below for more details

YOUR NAME :

YOUR RESIDENCE ADDRESS :

GENDER :

OCCUPATION AND PHONE NUMBER :

I will be waiting for your kind response.

Best regards

Mr. Aziz

Anti-fraud resources: