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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.Sofina Almitu. <sofinaalmitu@zwallet.com>
Date: Fri, 17 Feb 2006 19:19:27 +0100
Subject: I Bring Greetings !!!!!

Dearest.

My name is Mrs Sofina Almitu , widow to late Mr.Aziz Almitu a kown oil merchant and politician in Saudi
arabia I am 65years old, suffering from long time cancer of the breast ,From all indications my condition is
really deteriorating. This is because the cancer stage has gotten to a very bad stage. I don't want your
pity but I need your trust.

My late husband died early last year from heart attack, and during the period of our marriage we couldn't
produce any child. My late husband was very wealthy and
after his death,I inherited all his business and wealth. The doctor has advised me that the situation is
terrible and it better i give the money to charity homes, so I have now decided to spread all my wealth, to
contribute mainly to the development of charity in Africa, America, Asia and Europe. I dont want to give
the money to any close friend or organisations, because they may use it for themself.

Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have
decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please
accept my apology.

Before my late husband died he was a major oil tycoon, in Saudi Arabia and deposited the sum of
$18.5M Dollars (Eighteen Million and five hundred
thousand united states Dollars) with a financial institution in Europe some years ago, this is all I have left
now, I need you to collect this funds and distribute it yourself to charity ,so that i will know the funds is in
your hands and management.

I hope you will have mind and wisdom to touch very many lives, that is my
main concern , I have also decided that 10% of this money will be for your time and effort, while 90%
goes to charity.
So if you know you can assist me then forward to me immediately the following informations.
1) NAMES AND ADDRESS
2) PHONE AND FAX NUMBERS
3) YOUR NATIONALITY
I await your most prompt response

Yours sincerely

Mrs. Sofina Almitu

Anti-fraud resources: