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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: =?iso-8859-1?q?mariam=20abacha?= <mm11abc@yahoo.de>
Reply-To: m1abc@o2.pl
Date: Tue, 18 Apr 2006 11:28:06 +0000 (GMT)
Subject: PLEASE LOOK INTO THIS


Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: mm11abc@yahoo.de

Dear Friend,


It is with heart full of hope that I write to seek your help in the context below.I am Mrs. Mariam Abacha the wife of the former Nigerian Head of State Late General Sani Abacha,whose sudden death occurred on 8th

June 1998.


Having got your particulars from the family library, I have no doubt about your capacity and goodwill to assist me in receiving into your custody (for safety) the sum of US$9million Willed anddeposited in my favour by my late husband.


This money is currently kept in a Finance & Securities Company in Europe. As it is legally required, the

administration of my late husband property is under the authority of the family Lawyer. However, the new democratic dovernment has on assumption of

office set up a panel of enquiry to probe the financial activities of my late husband (former head of state) with a decision to freeze all his

Assets respectively.


The investigation team has submitted their report;presently some cash and assets have been frozen and seized.Fortunately, our family lawyer had secretly protected the personal will of my husband from the notice of investigators and have strictly advised that the willed money be urgently moved into an overseas account of trusted foreign friend without delay, for security reasons. The government had earlier placed foreign travel embargo on all our family members and seized all known local and international business outlet belonging to my late husband.


The situation has been so terrible that we are virtually living on the assistance of well wishers. In view of this plight therefore, I expect you to be trustworthy and kind enough to respond to this call


I hereby agree to compensate your sincere and candid effort in this regard with 25% of the fund when finally received in your local bank account. The attorney has perfected arrangements with the securities and finance firm to effect complete dislodgment of this money within a week of

the receipt of your response. They have equally guaranteed 100% risk-free and smooth transfer to any niminated bank account if you so request.Please send down the following information as you respond to this SOS


message:

1.Your private telephone and fax numbers for prompt access.Do include

your mobile phone number also.

2.Your full names and address.

3. Scanned copy of your Identification.


As I look forward to your response to my direct email

address:m1abc@o2.pl


May you remain blessed abundantly.


Warmest regards


MRS. MARIAM ABACHA



- mariam abacha


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