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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: "Al Ansari General TRADING LLC" (may be fake)
Reply-To: <baxteradams41@yahoo.com>
Date: Mon, 24 Mar 2014 18:41:04 -0700
Subject: $500,000.00 SWIFT


Dear Sir/Ma,

Please find in the attachment our balance payment of $500,000.00 USD,
Payments made by our accounting department to your bank.

Please Confirm and Kindly Check Please.

Regards
Thanks

AL ANSANRI GENERAL TRADING LLC
AL AHMADIYA BUILDING
FLAT NO:304
NEXT TO AL RAS FIRE STATION
AL-RAS. DEIRA, DUBAI-U.A.E
P.O.BOX:63128,
TEL:00971 4 225965600971 4 2259656
FAX:00971 4 2259369
E-MAIL: ashok@eim.ae
SIVARAMAN : 00971 57 3822109 (MOB)
SIDDIQUE : 00971 52 889047500971 52 8890475
ABDUL MANEESH : 00971 59 2935511

Anti-fraud resources: