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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.

 

 

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

Fraud email example:

From: "mariam abacha006" <mariamabacha006@hotmail.com>
Date: Tue, 27 Dec 2005 03:26:08 -0900
Subject: I AWAIT YOUR REPLY



Dear Sir
I am Mrs. Mariam Abacha, the widow of the late Gen.Sanni Abacha former
Nigeria Military Head of State who died mysteriously as a result of Cardiac
Arrest.Since after my husband's death my family is under restriction of
movement and that not withstanding, we are being molested, policed and our
Bank Account both here and abroad are being frozen by the Nigeria Civilian
Government.

Furthermore, my elder son is in detention by the Nigeria Government for more
interrogation about my husband's assets and some vital documents.Following
the recent discovery of my husband's Bank Account by the Nigeria Government
with Swiss Bank in which the huge sum of US$700 Million and DM450 Million
was logged. I therefore decided to contact you in confidence that I was able
to move out the sum of US$45.5 Million Dollars, which was secretly defaced
and is sealed in two Metal boxes for security reasons. I therefore
personally, appeal to you Seriously and religiously for your urgent
assistance to move thismoney into your country where I believe it will be
safe since I cannot leave the country now due to the restriction of movement
imposed on the members of my family by the Government.
Please kindly send me your telephone number,fax number and also your full
names,address which I will hand over to my attorney to prepare you on how to
claim the funds from the security company.
However, arrangements have been put in place to move this money out of the
country in a secret vault through a security company, and as soon as you
indicate your interest my Lawyer shall send you the Air-Way Bill of the
Luggage and other related documents so that you can help to claim the
Luggage. Conclusively, I will be willing as utmost APPRECAITION and
GRATITUDE to compensate yourself 30% as share inclussive of additonal 10% to
reimburse any expenses whatsoever you may incur in the cause of this
transaction while we have 60%.

Please reply urgently and treat with absolute confidentiality and
sincerity.NB:Please before you reply me this mail,i would like you to first
go through this website.Switzerland Bank has also agreed to give back my
family some of our money.kindly view the
website:{http://news.bbc.co.uk/go/em/fr/-1/hi/world/africa/1935646.stm}
Best regards.

HAJIA MARIAM ABACHA (MRS}


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