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: Al-Hamed Badri <stellad233@yahoo.co.uk>
Reply-To: online1972@Outlook.com
Date: Sat, 24 Oct 2020 17:40:43 +0000 (UTC)
Subject: I seek your indulgence!

I am seeking for your partnership in transferring funds to a local bank in your country. This is a deal of over (USD 4,050,000.00) which was abandoned in our bank by a deceased client. here in Dubai the United Arab Emirates, You will be having 50% of the funds if you cooperate with me.

What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

All conformable documents to back up this fund shall be made available to you,as soon as I receive your reply, I shall let you know what is required of you. Reply to my email: online1972@outlook.com

Best Regards,
Al- Hamed Badri

Anti-fraud resources: