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: Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
Reply-To: Sis Nimasha Rajitha <nimasharajitha@gmail.com>
Date: Mon, 30 Nov 2015 07:36:13 +0900 (JST)
Subject: I'm Ms Nimasha Rajitha, an aging widow suffering from the cancer disease for a long period of time and my only son (Kevine) later died in a motor accident. I have (US $ 7.400.000) I want to donate for humanitarian aid. If you will be able to use these funds please reply to me.


<html><body><div style=3D"color:; background-color:; font-family:MS PGothic=
, sans-serif;font-size:12pt"><div id=3D"yiv2044409099"><div style=3D"font-f=
amily:MS PGothic, sans-serif;font-size:12pt;"><div id=3D"yiv2044409099"><di=
v style=3D"font-family:MS PGothic, sans-serif;font-size:12pt;" class=3D"yiv=
2044409099yui_3_2_0_11_144859650150550"><div id=3D"yiv2044409099"><div styl=
e=3D"font-family:MS PGothic, sans-serif;font-size:12pt;" class=3D"yiv204440=
9099yui_3_2_0_3_144798314477350 yiv2044409099yui_3_2_0_11_144859650150554">=
<div id=3D"yiv2044409099"><div style=3D"font-family:MS PGothic, sans-serif;=
font-size:12pt;" class=3D"yiv2044409099yui_3_2_0_13_144797918412750 yiv2044=
409099yui_3_2_0_3_144798314477354 yiv2044409099yui_3_2_0_11_144859650150558=
"><div id=3D"yiv2044409099"><div style=3D"font-family:MS PGothic, sans-seri=
f;font-size:12pt;" class=3D"yiv2044409099yui_3_2_0_3_144797918412750 yiv204=
4409099yui_3_2_0_13_144797918412754 yiv2044409099yui_3_2_0_3_14479831447735=
8
yiv2044409099yui_3_2_0_11_144859650150562"><div id=3D"yiv2044409099"><div =
style=3D"font-family:MS PGothic, sans-serif;font-size:12pt;" class=3D"yiv20=
44409099yui_3_2_0_3_144746593624850 yiv2044409099yui_3_2_0_3_14479791841275=
4 yiv2044409099yui_3_2_0_13_144797918412758 yiv2044409099yui_3_2_0_3_144798=
314477362 yiv2044409099yui_3_2_0_11_144859650150566"><div id=3D"yiv20444090=
99"><div style=3D"font-family:MS PGothic, sans-serif;font-size:12pt;" class=
=3D"yiv2044409099yui_3_2_0_6_144742178764650 yiv2044409099yui_3_2_0_3_14474=
6593624854 yiv2044409099yui_3_2_0_3_144797918412758 yiv2044409099yui_3_2_0_=
13_144797918412762 yiv2044409099yui_3_2_0_3_144798314477366 yiv2044409099yu=
i_3_2_0_11_144859650150570"><div id=3D"yiv2044409099"><div style=3D"font-fa=
mily:MS PGothic, sans-serif;font-size:12pt;" class=3D"yiv2044409099yui_3_2_=
0_3_144732189024750 yiv2044409099yui_3_2_0_6_144742178764654 yiv2044409099y=
ui_3_2_0_3_144746593624858 yiv2044409099yui_3_2_0_3_144797918412762
yiv2044409099yui_3_2_0_13_144797918412766 yiv2044409099yui_3_2_0_3_1447983=
14477370 yiv2044409099yui_3_2_0_11_144859650150574"><div id=3D"yiv204440909=
9"><div style=3D"font-family:MS PGothic, sans-serif;font-size:12pt;" class=
=3D"yiv2044409099yui_3_2_0_3_144732151150950=0A yiv2044409099yui_3_2_0_3_14=
4732189024754 yiv2044409099yui_3_2_0_6_144742178764658 yiv2044409099yui_3_2=
_0_3_144746593624862 yiv2044409099yui_3_2_0_3_144797918412766 yiv2044409099=
yui_3_2_0_13_144797918412770 yiv2044409099yui_3_2_0_3_144798314477374 yiv20=
44409099yui_3_2_0_11_144859650150578"><div id=3D"yiv2044409099"><div style=
=3D"font-family:MS PGothic, sans-serif;font-size:12pt;" class=3D"yiv2044409=
099yui_3_2_0_3_144728353172650 yiv2044409099yui_3_2_0_3_144732151150954 yiv=
2044409099yui_3_2_0_3_144732189024758 yiv2044409099yui_3_2_0_6_144742178764=
662 yiv2044409099yui_3_2_0_3_144746593624866 yiv2044409099yui_3_2_0_3_14479=
7918412770 yiv2044409099yui_3_2_0_13_144797918412774 yiv2044409099yui_3_2_0=
_3_144798314477378 yiv2044409099yui_3_2_0_11_144859650150582"><div id=3D"yi=
v2044409099"></div></div></div></div></div></div></div></div></div></div></=
div></div></div></div></div></div></div></div></div></div></div></div></bod=
y></html>

Anti-fraud resources: