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: garuba nidaye <garubanidy@yahoo.co.uk>
Date: Sat, 18 Nov 2006 18:55:55 +0000 (GMT)
Subject: please reply this information


Dear
I Hope This Mail Meets You In Good Health And Spirit, I Am, garubanidy A liberria. Presently, I Live As A Refugee In republic of senegal dakar , .I Am A Victim Of War And The Son Of Late asinada . The Assassinated Former Assistant Director Of Diamond Mining Corporation. My Father Was Killed With Other Government Officials Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country To republic of senegal dakar By The Help Of An Army Colonel, Who Is A Close Friend Of My Late Father,We Would Like To Further Our Education If Not For The Death Of My Parents. I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us. I Am
Contacting You Now Because Of The Present Difficulty I Am Facing. Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen.However This Did Not Affect Thousand Us-Dollars13,200,000), Which He deposited In a ecowas diplomatic security company On My Name As The Next Of Kin. For Now, I Am Having Every Information And Document Needed For The Clearance Of The Money In The ecowas diplomatic security company Here With Me And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes. You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It and I will Come Over To Your Country At The Earliest Possible Time. I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay.Since Our Breadwinner Is No More
And This Is The Only Hope For Life.You Positive Response Will Give Me The Greatest Joy And Relief. God Bless You For Your Kind Assistance We Have Agreed To Offer You 35% Of The Total Sum.Seriously Waiting For Your Urgent Reply Below Email .garubanidy@yahoo.com

Best regard,
MR. garubanidy asinada



---------------------------------
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...

Anti-fraud resources:

 

 

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!