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: Ben
Reply-To: <obiben2@yandex.com>
Date: Tue, 15 Dec 2015 11:22:17 +0200
Subject: for you effort

Greeting,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded, the money has been transferred into the account provided by a newly found friend of mine, I want to compensate you for your past assistance and commitments, I have dropped an International Certified Bank Draft of $1,200,000.00 cashable draft for your investments in life-settlement.

I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Now Contact my personal assistant Mr. Ngozi Umeh on his email: numeh22@yahoo.com.co phone +234 805 846 4393 Forward your mailing address/phone number to him, then ask him to send the draft to you. Take good care of your self.

Regards
Dr. Ben Obi

Anti-fraud resources: