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: Prof Mahmood Yakubu <eukeja775@gmail.com>
Reply-To: cowh194@gmail.com
Date: Mon, 10 Apr 2023 19:16:45 +0100
Subject: Hello. I am ready to give you 20% of this money.

From the Desk of Prof Mahmood Yakubu.
The INEC Chairman of
Nigerian presidential election..
Private Email; cowh194@gmail.com

Greetings to you. Sir,

I know this will come to you as a big surprise because you do not know me.

I am Prof Mahmood Yakubu. The INEC Chairman of the Nigerian presidential
election. I am looking for a trustworthy and reliable person who will help
me receive these consignment funds that are already in Europe which I
shipped out through a courier diplomatic agent.

The content of the package is US$170,000.00 (One Hundred and Seventy
Million United States Dollars) all in $100 bills, but the courier company
does not know that the consignment contains money.

All I want you to do for me now is to give me your full residential
address, your private phone and fax number,and your full names, I believe
that at the end of this Deal you will have 20% and 80% will be for me.

My identity must not be revealed to anybody for any reason as far as this
Deal is concerned.

If this arrangement is okay by you, you can call or email me immediately
for the necessary Follow-Up, for security reasons other modalities will be
discussed as soon as you get back to me indicating that you are ready to
partake in this mutual Deal.

Note: You will act as the real owner of the said consignment/package.

I await your Considerable prompt Letter of Acceptance.

Best Regards,
Prof Mahmood Yakubu.
Private Email; cowh194@gmail.com

Anti-fraud resources: