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: SALIM IBRAHIM <sailm00@netscape.net>
Date: Mon, 27 Jun 2005 22:20:42 +0200
Subject: PLEASE HELP

Dear Friend,

My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E.
I have been diagnosed with Esophageal cancer It has defiled all
forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous,I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so,I have decided to
give also to charity organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves. Hence,
I do not trust them anymore, as they seem not to be contended with what I have left
for them.

The last of my money which no one knows of is the huge cash deposit of
(Twenty million five hundred thousand u.s dollars) that I have with a
finance/Security Company abroad.I will want you to help me collect this consignment
and dispatched it to charity organizations.

I have set aside 15% for you,then 5% for any expenses insured.

God be with you.

SALIM IBRAHIM

NOTE: Please my friend, becuase of security reasons kindly respond back to
me via my most confidential email box at : salimibrahim101@netscape.net


Anti-fraud resources: