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: linda paul <p.linda04@msn.com>
Reply-To: <girllinda01@yahoo.com>
Date: Tue, 27 Jan 2009 23:37:29 +0000
Subject: Yours Faithfully



Request To Assist Me Transfer an inherited Money And Assist Me Come Over To Your Country To Continue My Education. .......................................................................................... Good day and may the good Lord bless you real good.I know how surprise you will be to receive my mail because you don't know me nor have you seen me before.Please i am an orphan kindly seeking for your help.I am helen Paul John from SOUTH AFRICA the economic capital of Cote D' Ivoire.Your contact information came to me during my search for a reliable God fearing person that will help me transfer an inherited fund which my late father kept for me before he died.Once again,i am helen paul the only issue of late Mr&Mrs Paul John.My mother died when i was a baby.My father was a wealthy cocoa farmer here in SOUTH AFRICA before he died.My father was poisoned to death by his political partner during one of his business trip to AMERICA, Meanwhile,before the death of my father at the hospital,he calmly called me and told me about the [ 10, Million USD ] which he left for me at the security company for the betterment of my future. Meanwhile,after the death of my father,my wicked uncles claimed all my father properties and sent me out of the house where i am now staying at the Church.The good thing that happened to me is that uncle James and uncle Franklyn is not aware of the money left for me in the security company.Also, before the death of my father he told me to look for a God fearing partner who will help me transfer the money to his or her account.He used my name (helen) as the next of kin and warned me never to seek help from any of his friends or relations.
I am kindly seeking for your help in the following ways , 1)To assist me to transfer the money into your bank account. 2)To make arrangement for me to come over to your country to continue my education and settle there parmanently.
I promised to give to you 30percent of the money if you will help me.Infact we don't need to discuss about percentage because you will invest the money in a good business while i continue my education in any good school over there.I don't know about schools over there so i believe that your recommendation of any school will be good by me.I will give you the security company information as soon as i hear from your words of assurance that you will not act any thing funny when the money gets into your account.I will also give you the contact whe the money is it for you to know more about that.Thanks and may God bless you arel Good. Yours Faithfully From Linda Paul .

Anti-fraud resources: