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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Akim Mrs Maria" <sara_akim5@msn.com>
Date: Wed, 19 Oct 2005 02:58:06 +0000
Subject: from mrs maria akin,waiting your response

SACCH AFRICA
118 JAMES MODU WAY
IREPEBO VILLA
COTONOU,
REPUBLIQUE DU BENIN (CLOSE TO BADAGRY)
Badagry Phone:+234-805-231-1991
website: www.sacch.africa.faithweb.com


mail me back via:- maria_sara5@yahoo.com


Dear Sir,
This is where my investment plans stays on:
I am Mrs Maria Akin from Philipine. I am married to Mr.Mohamed Akin from
Philipine who worked with Philipine Embassy in cotonuo for nine years before
he died in the year 2002.
We were married for eleven years without a child. He died after a
briefillness that lasted for only four days.Before his death we were both
born again Christian.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited ( FifteenMillion US Dollars) presently this money is still in
the custody of one of the Banks here in Africa.
Recently, my Doctor told me to stop doing anything because of my health due
to the cancer problem. Having known my condition I decided to look for a
foreign investor that will utilize this money the way I am going to instruct
herein,as my late husband has already made the deposit to a foreign
associate,fully indicated before the Bank.
However,I want a Trust worthy,reliable and God fearing Man or Woman that
will assist me receive this fund as indicated in the agreement between my
late husband and the bank. I am ready to give you 25% for your
assistant and 75% for my investment and welfare.
And you will be the one to help me invest my share in any profitable
business of your choice in your country.
Furthermore,I don't need any telephone communication in this regardbecause
of my health and i reside in a Widows and Orphanage home for now called
SACCH AFRICA. In acceptance the following information stated below are
required:
1)Your full name and address.
2)Your marrital status
3)Your occupation/Profession
4)Your direct telephone/Fax numbers
5)Your account particulers
6)Your passport details for legal operations.
As soon as I receive your reply I shall give you the contact of the Bank, i
will also issue you an authority letter that will prove you the present
beneficiary of this fund as the next of kin to the depositor, Please assure
me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
I remain yours sincerely.
Mrs Maria Akin.


Anti-fraud resources: