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: "Barrister ViMichael Agudo" (may be fake)
Reply-To: <dockeryclaudj@yahoo.com>
Date: Mon, 21 Jul 2014 10:10:11 -0700
Subject: Good News

Compliment,

Hope you have not forgotten me, I am BARRISTER /MR Michael J. Agudo, the man from NIGERIA who contacted you some time ago to assist me secure the release of some funds accrued from the over invoicing of a contract/inheritance that was awarded by my government. Finally completed the transaction with new partner from USA, I travled to New Delhi, India for investing of my own share, Mr Docker y J. my partner decided to settle in Nigeria for his own investment. Meanwhile I didn't forget your pass effort to assist me during that Time. I set aside $,1.5Million US bank draft and I left it with my USA Partner Mr Doctkery and instructs him to delivery to your address. Contact him and send your information and telephone number to enable him mail the Draft. Here is his details;

MR DOCKERY J. CLAUD 111
E-MAIL; dockeryclaudj@yahoo.com
Phone;+234 70-690-258-40

With best regards,

BARRISTER, MR. MICHAEL. AGUDO

Anti-fraud resources: