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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: "Mrs.Hajia,fadima Yusuf" <hajiafadima_yusuf1@yahoo.com> (may be fake)
Reply-To: hajiafadima_yusuf@yahoo.com
Date: Fri, 13 Jan 2006 16:36:27 +0700
Subject: Urgent Respond

Dear Friend,

Thank you for the attention beeing given to go through
my mail.I am Mrs.Hajia,fadima yusuf , The wife the iraq
military finance corps Chief, who was incharge of the
payment of the military salary during his life service
time . I am 53 years old, i am now receiving treatment
in the hospital. It's quite obvious that I won't live
Longer according to my doctor as i am sufering from my
kidney transplant illness,this is because my illness
has gotten to a very bad stage.

My late husband died from the American attacks over my
country , and during the period of our marriage we
were blessed with a male child osuni and Adamu. After
the death of my husband , I inherited some money which
my late husband deposited with a Security Finance
Company in Thailand for safety .The doctor has advised
me that I may not live long,
so I now decided to contact you to assist my two sons
to claim
this money From where it was deposited and guide them
for investment as
you are a potential business man.

My family will be interested in doing business in your
country,
thefore i would like to seek your assistance and
help.I am interested
particularly in properties , but your advise on other
areas of
private sector would be highly appreciated, i am in
believe that you would be
of great help in guiding my two sons to a sucessful
exploration of the
investment potentials of your country , which
guarantees good capital
returns and human security .As a result of this, i can
take you in
confidence bassically due of the source of the fund ,
hereby
believing that your assistance will be profitable to
us.

The amount in question is USD$6.5 Million .I will
appreciate your
willingness to carry this transactions the
gratification remark which
will be determined as soon as i hear from you.As i
have maped out 15%,
for your assistance and 3% would be used for the
re-embursement of any expenses that is encurred during
on the process of this transaction .

Lastly, I honestly pray that this money when
transferred to your country will be
used for the said purpose of investing in the
industry, because I
have come to find out that wealth acquisition without
Allah is vanity upon vanity.
I await your urgent reply to enable me up-date you
with more information and how to proced.
Do feel free to ask me any question if you wish to as
my husbands
death has blocked every trace of this money from
us,the documentations relating to the deposit of this
fund are all intact with my first son for your
verification .I await to hearing from you soonest.

Yours Sincerely.

Mrs.Hajia,fadima Yusuf


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