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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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Please note about this email:

Fraud email example:

From: "Mrs Corazon Abaya" <mrscorazon@msn.com>
Date: Wed, 03 Aug 2005 21:43:34 +0000
Subject: Use this fund for the less privilage.

From:Mrs Corazon Abaya
Email:corazon_abaya1965@yahoo.com
 
 Dear friend,
Let me first of all inform you, I got your email address from an email directory and decided to mail you for your permission to go ahead. I am Mrs Corazon Abaya from Phillipines. I am only survivor of late Dr. Biagiotti Abaya who was owner of a sea food company in Asia for twenty years
before he died in the tsunami disaster along with my children in Asia.Since his death, I have been in the hospital here under medical supervision. Just before my late husbands incident he sold this company and the proceeds was paid into a private bank account in Europe. Upon his death i was fowarded a notification to come to the bank premises in Europe to claim this amount since i am his next of kin but they are unaware of my situation and ailment which is so bad that i have lost my abilty to communicate verbally,I have been undergoing treatment for cancer of the
lungs in this hospital here in Sharjah , and my doctors have told me that I have only a few months to live. I want a person that is trustworthy that will utilise 90% of this money to fund Religion home, orphanages and less priviledge around the world but in my family name must this generous donation be made in our family name "ABAYA".
 As soon as I receive your reply I shall give you the contact of the security firm and my late husbands attorney so he will asist you apply for the release of this funds after introducing you leagally to the bank. I will also issue you a letter of authorisation that will prove you as the new beneficiary on behalf of my family. Please I need you to assure me that you will act
accordingly as I stated herein and keep this contact confidential till such a time this funds get to your custody safe in your nominated account,this is to ensure that nothing jeopadises my last wish on earth.
I await your urgent reply.
Regards,
Mrs Corazon Abaya.

 

 

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