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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.

Click here to report a problem with this page.

 

 

Fraud email example:

From: "Mrs Mariam Abacha" <mrs_mariamabacha1109@hotmail.com>
Reply-To: mariamabacha110@compaqnet.fr
Date: Wed, 13 Jul 2005 17:27:06 -0800
Subject: A CRY FOR YOUR HELP (PLEASE REPLY ME IMMEDIATELY)

Dear Friend,

It is with heart full of hope that I write to seek your help in the
context below.I am Mrs. Mariam Abacha the wife of the former Nigerian Head
of State Late General Sani Abacha,whose sudden death occurred on 8th June
1998.

Having got your particulars from the family library, I have no doubt
about your capacity and goodwill to assist me in receiving into your custody
(for safety) the sum of US$32million Willed and deposited in my favour by my
late husband.

This money is currently kept in a Finance & Securities Company in
Europe.
As it is legally required, the administration of my late husband
property is under the authority of the family Lawyer. However, the new
democratic government has on assumption of office set up a panel of enquiry
to probe the financial activities of my late husband (former head of state)
with a decision to freeze all his Assets respectively.

The investigation team has submitted their report; presently some cash
and assets have been frozen and seized.Fortunately, our family lawyer had
secretly protected the personal will of my husband from the notice of
investigators and have strictly advised that the willed money be
urgently moved into an overseas account of trusted foreign friend without
delay, for security reasons.

The government had earlier placed foreign travel embargo on all our
family members and seized all known local and international business outlet
belonging to my late husband.

The situation has been so terrible that we are virtually living on the
assistance of well wishers. In view of this plight therefore, I expect
you to be trustworthy and kind enough to respond to this call I hereby
agree to compensate your sincere and candid effort in this regard with 25%
of the fund when finally received in your local bank account.

The attorney has perfected arrangements with the securities and finance
firm to effect complete dislodgment of this money within a week of the
receipt of your response. They have equally guaranteed 100% risk-free and
smooth transfer to any nominated bank account if you so request.

Please send down the following information as you respond to this SOS
message:

1.Your private telephone and fax numbers for prompt access.Do include
your mobile phone number also.

2.Your full names and address.

As I look forward to your response , may you remain blessed abundantly.
Please reply through this email when replying:
mariamabacha110@compaqnet.fr

Warmest regards

MRS. MARIAM ABACHA


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