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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: "Miss. Jane Mershon" <jenny_ahmed_1971@yahoo.co.jp>
Reply-To: "Miss. Jane Mershon" <janemershon1989@yahoo.com>
Date: Wed, 7 May 2014 22:10:17 +0900 (JST)
Subject: My dearest Friend



My dearest Friend,

here
is more details about me and the reason why i contacted you. my name is
Jane,i am a US citizen, born in NEW york year 1989, I arrived in ivory
coast after the funeral ceremony of my late mother mrs jasmin
Rodriquez,she died of heart problem in new york,before her death, she
told me about her bussiness here in ivory coast and also about the money
she deposited in the Bicici bank ivory coast with my name as the next
of kin.

I want this money to be transfered to your country so
that i can come over there and use it to start a new life and invest in
any good and profitable bussines which you will help me to set. Since my
arrival here,I had a meeting with the bank directors and they agreed to
release the money to me and transfer it for my investment.

But
The bank here required me to present a partner who will stand as the
beneficiary to transfer the money in order to exterblish my own
bussiness.i have to contact you after praying and i beleive you will
help me I made up my mind to relocate because i have suffered so many
attack since after the funeral of my mother, i even managed to excape
and come over here because i am the only child of my parents and my
father died already when i was 12 years old, please i will require your
commitment to make sure that the bank transfered the money as soon as
possible just like your own daughter or sister or wife to enable me move
away from the hotel where i m staying.

I will send you more of
my photos to you as soon as i receive your positive responds,thank you
for your kind attention and i want you to know that after the money is
transfered to your account THE TOTAL AMOUNT IS FOUR MILLION THREE
HUNDRED UNITED STATES DOLLAR(4.3,000000 usd) AND I AM GIVING YOU 20% OF
IT AS YOUR OWN BENEFIT FOR HELPING ME OUT. please give your kind
consideration to my massage to help me relocate and start a new life.

Thanks you for your understanding
Jane Mershon.

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