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: Marni Hayden <marnihayden@yahoo.com>
Reply-To: Marni Hayden <marnilhayden@yahoo.com>
Date: Tue, 11 Jun 2013 13:28:44 +0100 (BST)
Subject: Unbelievable...Urgent Help!

Good morning,

I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Philippines for a short vacation to visit a resort and to see my ill cousin, she is suffering from a critical kidney disease and must undergo surgery to save her life but unfortunately for us we got mugged at gun point last night at the park of the hotel where we lodged.All cash,credit cards and mobile phone were stolen from us. thank God we still have our passport ID with us, We've been to the embassy and the Police here but they're not helping issues at all.

I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a short term loan from you ($2,450USD) ? this will enable us sort our hotel bills and get my cousin back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as soon as I return. let me know if you can be of any assistance. Please, let me know


Thanks,

Marni Hayden.

Anti-fraud resources: