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: From Mable Kabila <mable_kabila3@ginajonesmal.com>
Reply-To: mablekabila_t3@yahoo.com
Date: Fri, 11 Jun 2010 19:49:54 -0700 (PDT)
Subject: From: Mrs.Mable Kabila.


From: Mrs.Mable Kabila.
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutualinterest to share with you. Hence, this letter to you.I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds.
 
Please I seek your permission and would want to get myself introduce to you. I am Mrs.Mable Kabila, from Democratic Republic of Congo in East Africa.There is an information I would like you to keep very confidential. There is sum amount of money my Husband Late President Luarent Desire Kabila deposited in a security company here in Abidjan Cote d'Ivoire in West Africa for safe keeping. Before he was killed by his Eldest Millitary Son.
 
The squable happened as immediately we returned back from our London trip,My husband married us two.I am the second wife,I will not be able to give you the full details that led to that urgly incidents. The Eldest Son is the current President of our country now.For now I am staying in Abijdan, the enconomic capital of Republic of Cote d'voire,just to save my life,with my two children. The money in question,is 22Million U.S.Dollars.I can not make the withdrawal of this fund,because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also(Family valuables as the content of the deposit) The documents of the deposit are here with me.
 
What I would want you to do, is to assist me to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account.We shall replace the name Foriegn Patner to your own name, because the code was used for security reason.I will give you 10% out of the total money for your assitance.
 
There is no risk in this transaction. I will use the remaining balance of the money for an investiment in your country and for the future of my children.If you are intrested, and can maintain the very confidential of this transaction,you e-mail me  Immediately for more clearification, and also note that I am a refugees in Abidjan Cote d'lvoire becuase of the assasnation of my late husband,and the civil war going on in our country Democratic Republic of Congo.
 
Thank you very much.
 
Mrs.Mable Kabila.

Anti-fraud resources: