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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: alhajihassankareem@aol.com
Date: Thu, 30 Nov 2017 07:15:40 -0500
Subject: Good Day to You,



Good Day toYou,

My Name isAlhajii Hassan Kareem; I am a banker by profession. I am from Ouagadougou,Burkina Faso, West Africa. My reason for contacting you is to transfer abandonedfund $11.5Million US dollars to your account if you agree with me.

The ownerof this fund died since 2004 with his Next Of Kin. I want to present you to thebank as the Next of Kin/beneficiary of this fund.

Furtherdetails of the transaction shall be forward to you as soon as I receive yourresponse indicating your interest in handling the transaction.

Have agreat day,
FromAlhajii Hassan Kareem,
Pleasecontact me via my personal Email: hassankareem2009@dr.com

Anti-fraud resources: