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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: jamba lamine <mrslamine_jamba79@hotmail.com>
Reply-To: <mrsjambafamily07@yahoo.com>
Date: Fri, 1 Jun 2007 23:26:40 +0000
Subject: YOUR HELP IS NEEDED FROM MRS.JAMBA



FROM: Dr. MRS.LAMINA JAMBA
COTONOU REP. OF BENIN
ATTN:SIR/MADAM
I am Dr. Mrs. Lamina Jamba,a widow, The first wife of Engineer Solomon Jamba of Bulawayo Zimbabwe. This is my 22 years of marriage with Mr. Solomon, where I and my only son now resident in Cotonou Rep. Of Benin as Asylum seeker {REFUGEE}. I got your contact through Benin Chamber of Commerce and Industry. With your contact profile, I hope that you can take care of the amount involved. I have some huge amount of money, which I inherited from my late dead husband a few months ago. My late husband, s tragedy occurred when the Zimbabwean government took our farm from us. My husband was murdered in Zimbabwean and the only left two wives, so I am willing to leave Cotonou Rep. of Benin for any place abroad. My fund is presently deposited with a Security Company without disclosing the contents of the box to the Security firm, and I would like you to help me transfer this money overseas pending investment. The amount deposited is US$25Million (Twenty five Million United -States Dollars) In consideration of your assistance, my lawyer and I have agreed to offer you, upon acceptance to this proposal 30% of the total sum and 5%has mapped out to cover all sundry expenses both parties might incur, locally or internationally, during the course of this transaction. And the remaining 65% will be for me and my only son for our life investment in your country. I will relate to you my lawyer’s particulars upon receipt of your approval for more information and fell free to ask questions pleas contact my son Mr. JOHNSON JAMBA as our consider relevant. Through this numbers the confidentiality of this proposal will be highly appreciated. Thanks as we await your urgent response, by mail back via any of my email
BEST REGARDS,
Dr. MRS.LEMINA JAMBA
{For the family}
_________________________________________________________________
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