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: uba dept <productfile@cantv.net>
Reply-To: burwire_fso_info@barid.com
Date: Thu, 15 Aug 2013 02:58:53 -0430 (VET)
Subject: VERY URGENT MY FRIEND

 
Dear friend,


How are you today, please kindly bear with me if this mail may offend you but in this life, we have two things which is postive and negative, regards to these business, i assure you that this is not fake or trying to dupe you, this is nothing but real deal if you can trust yourself then give trust to this business it would bring everlasting relationship for both of our families.I want to confirm from you, if you can be able to run this project that worth the sum of ($1.5 million). with me.

Let me know if you can? then i will detail you more about the business.

God bless you.

Mr.Bonda.

Anti-fraud resources: