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: Miss Roseline <echuko1128@yahoo.co.jp>
Reply-To: Miss Roseline <rosemomku@outlook.fr>
Date: Wed, 4 Mar 2015 23:30:02 +0900 (JST)
Subject: Miss Roseline Momokum


Good Day Dearest.

My name is Miss Roseline Momokum I am 18 year's old, the only daughter of late Mr Raymond Momokum from Sierra Leone , I am contacting you to help me relocate to your country to continue my education in university in your country, before my father died he gave me a deposit slip document of ($5,000,000 USD) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my school.I hope you will help me with good faith and trust I have in you, after you have secured the money and settle my education, I will give you 30% of the money for your good and kind assistance to me.
I waiting on your reply
regards, 

Miss Roseline Momokum

Anti-fraud resources: