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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. SANUSI LAMIDO SANUSI" (may be fake)
Reply-To: <mrsanusilamidosanisy@gmail.com>
Date: Thu, 20 Feb 2014 04:11:49 -0800
Subject: HE IS ATTEMPTING TO STEAL YOUR FUNDS

Attention Dear Beneficiary :
My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send MR.Gary Stocking from CANADA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Regards,Dr. Sanusi Lamido Sanusi, Direct Mobile +234-80-23803501

Anti-fraud resources: