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.

 

 

Fraud email example:

From: suhaarafat_521@handbag.com
Date: Sat, 30 Apr 2005 19:01:01 +0200
Subject: PLEASE I NEED YOUR URGENT ASSISTANCE

Dear Friend,
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the
Palestinian leader who died recently in Paris. Since
his death and even prior to the announcement, I have
been thrown into a state of antagonism, confusion,
humiliation,frustration and hopelessness by the
present leadership of the Palestinian Liberation
Organization and the new Prime Minister. I have even
been subjected to physical and psychological torture.
As a widow that is so traumatized, I have lost
confidence with everybody in the country at the
moment. You view this website:
http://edition.cnn.com/SPECIALS/2004/arafat/stories/bio/index.html
You must have heard over the media reports and the
Internet on the discovery of some fund in my husband
secret bank account and companies and the allegations
of some huge sums of money deposited by my husband in
my name of which I have refuses to disclose or give up
to the corrupt Palestine Government.
In fact the total sum allegedly discovered by the
Government so far is in the tune of about $6.5 Billion
Dollars. And they are not relenting on their effort to
make me poor for life. As you know, the Moslem
community
has no regards for woman, more importantly when the
woman is from a christian background, hence my desire
for a foreign assistance.
I have deposited the sum of 21 million dollars with a
Financial firm in Europe whose name is withheld for
now until we open communication.
I shall be grateful if you could receive this fund
into your bank account for safe keeping and any
Investment opportunity. This arrangement will be known
to you and I alone and all our correspondence should
be strictly on email alone because our government has
tapped all my lines and are monitoring all my moves.
In view of the above, if you are willing to assist for
our mutual benefits, we will have to negotiate on your
Percentage share of the $21,000,000 that will be kept
in your position for a while and invested in your name
for my trust pending when my Daughter, Zahwa, will
come off age and take full responsibility of her
Family Estate/inheritance.
Please note that this is a golden opportunity that
comes once in life time and more so, if you are
honest, I am going to entrust more funds in your care
as this is one of the legacy we keep for our children.

In case you don't accept please do not let me out to
the security and international media as I am giving
you this information in total trust and confidence I
will greatly appreciate if you accept my proposal in
good faith.

Please expedite action,and Kindly contact me with this e-mail address as
soon as possible. suhaarafat_521@hotmail.com

Thanks And God Bless
Yours sincerely,
Suha Arafat


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/




Anti-fraud resources: