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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.

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

Fraud email example:

From: "Mrs. Kameela Sakeena Yasir"<test@supalease.com.au>
Reply-To: <kamela_akeena.yasir4charity@yahoo.com.my>
Date: Mon, 2 Jul 2012 16:59:27 +0800
Subject: PLEASE USE THIS MONEY JUDICIOUSLY

PLEASE USE THIS MONEY JUDICIOUSLY

Hello Dear,

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that i have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance since this has always been the plan of my late husband and besides i have no child. In an effort to compliment the good work of Almighty God and the wish of my late Husband i donate the sum of $2,500,000.00 USD (Two Million, Five Hundred Thousand United States Dollars USD) to you. On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity.

Regards,
Mrs. Kameela Sakeena Yasir

Anti-fraud resources: