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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: "mary udodo" <maryudodo97@msn.com>
Reply-To: maryudodo2@telkom.net
Date: Thu, 05 Jan 2006 17:26:20 +0000
Subject: My name is Mary Udodo (from Swaziland)

My name is Mary Udodo (from Swaziland)

I am contacting you in order to ask for your asistance on a very confidental
business proposal with full financail benefit for both of us,I m not one of
thoes people that work from internet to internet this proposal is specialy
for you.

First,it took me 4 mouths to find your contact,in this business all i need
is your trust for us to work it out.But before i explain the reason let me
tell you about my situation.

Since my husband got assassinated last year ,my children and i have been in
trouble with our king.Before the death he had $15 million USD, over-invoiced
government money in his care.Presently,I am the only one with access to the
money and nobody has the knowledge of this situation.This money has be
considered lost by our king and officials who conspired to steal it before
entrusting it to my late husband.

When i late locate the document leading to the where abouts of the money,i
hired a financial consultant who went and found the status of things and
where it is kept.But unfortunately my late husband safe-desposited the money
in a security firm in europe.

If you accept to work with me, i am ready to give you 30% of the entire
amount.if your answer is positive then i will needyou to send me an Email
thru: maryudodo2@telkom.net. At which time i will explain the steps to you
in details in my response to your Email.I have pray and my spirit tells me
you can be of help. But if for any reason you do not want to do this
business
Stay bless This massege must not be discussed with third party,and be
blessed as you heed to this.

Thanks for your understanding.

your Faithfully

Mary Udodo


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