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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.

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Fraud email example:

From: "linda" <mrslindasule@xasamail.com>
Date: Thu, 31 Mar 2005 16:43:46 +0200
Subject: Urgent Message From Mrs. Linda Sule

FROM MRS LINDA SULE
Hello,
Permit me to inform you of my desire of going into business relationship with you. I believe you are a reputable and responsible and trustworthy person I cando business with from the little information so far gathered about you during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.
I am MRS LINDA SULE I am 41 Year Old The only Wife of late MR SIMON SULE, myhusband was assassinated by therebels during their attacked in our country cote d´ivoire and took over our town BOUAKE. I ran to Abidjan the economical capital of cote d ivoire from were I am contacting you. Before the deathof my husband he told me that he has a sum of usd $24,000,000 (twenty-four million united statesdollars) kept in a private security company in Cote d' Ivoire in the name of my only son as the next as the of kin. in the capacity of the next of kin, I am contactingyou with due sence of humanity and responsibility and with few awareness that you will give ita sympatheticand mutual consideration.
Now that we are in Abidjan and verified the transacting, we need your assistance to help us move this funds out of Cote d"Ivoire for investment in your country as we cannot invest here due to our country and the war still going on there.
By this mail, you are now requested to arrange a visit down to Abidjan so that we shall know our selves and arrange on how to transfer this money to your country.
But if you can not come down, then let have your full details so that I will plan on how to transfer thismoney out of Africa immediately for investment in yourcountry.
There is need for urgent actions because I pay US$50 daily as demurrage to the security company for keeping this consignments. Your services will also be required on advising us forproper investment programs in your country after this transfer is concluded.
This is subject to my acceptances of charges you required. Please treatthis issue as confidential andcontact me immediately with the above yahoo private e-mail address lindasule31@yahoo.fr
for more information about this transaction.
Reply me this message immediately. Thanks, Wishing
you God richest blessing
Yours Faithfully
Mrs. Linda SULE

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