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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: "fratrespartigliano@alice.it" <fratrespartigliano@alice.it>
Reply-To: jim_kobo@yahoo.fr
Date: Wed, 26 Feb 2014 07:44:34 +0100 (CET)
Subject: From Mrs. Bianca Mogliano-Alautizi

Dear friend,

I apologize for sending you this via e-mail instead of a certified/post-mail.
I'm Mrs. Bianca Mogliano-Alautizi. I decided to contact you directly to
disclose this information to you. I have documents covering the sum of US$2.7m
in a bank automated teller machine visa card (atm) worth which I keep in the
custody of Security Company. Now I am admitted in hospital for breast cancer,
recently doctors confirmed (P.E.T) scan that may lead to the end of my life.
There’s nothing definitely I will do about it, because I don't have a child for
over 22years of my marriage.

I informed them about my intentions to keep the funds for charity purpose
before traveling to India for my health treatment. I instructed my attorney to
send you the (atm) card. Thus contact him, also forward him this for
confirmation of my message, try your best possible to adhere and work
accordingly to my directives and donate 70% of the fund to Orphanages homes.
And you have to take 30% for a compensation for being honest. Accept as always,
the assurances of my highest regards and esteem, May God Bless

Attorney contact below:

Mr. Jim kobo
Email: jim_kobo@yahoo.fr
Phone: +22966219949

Sincerely,
Mrs. Bianca Mogliano-Alautizi

Anti-fraud resources: