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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 Hajia" <marhajia10@hotmail.com>
Reply-To: marhajia@myway.com
Date: Tue, 27 Jun 2006 11:51:54 +0000
Subject: Hello.

Dear Friend,

I am Dr.Mrs.Hajia Mariam Abacha.The Sudden Death Of My Late Husband Gen'Sani
Abacha, Formal Head Of State Of The Federal Republic Of Nigeria. I Have
Been Subjected To Physical And Psychological Torture By The Security Agents
In The Country. As A Widow That Is So Traumatized, I
Have Lost Confidence With Anybody Within The Country. You Must Have Heard
Over The Media Reports And The Internet On The Recovery Of Various Huge Sums
Of Money Deposited By My Husband In Different Security Firms Abroad, Some
Companies Willingly Give Up Their Secrets And Disclosed Our Money
Confidently Lodged There Or Many Out Rightly Blackmailed Us. In Fact The
Total Sum Discovered By The Government So Far Is In The Tune Of
$700milliondollars.

And They Are Not Relenting To Make Me Poor For Life. I Got Your Contacts
Through My Personal Research, And Out Of Desperation Decided To Reach You
Through This Medium. I Will Give You! More Information As To This Regard As
Soon As You Reply. I Repose Great Confidence In You Hence My Approach To You
Due To Security Network Placed On My Day To Day Affairs I Cannot
Afford To Visit The Embassy So That Is Why I Decided To Contact You And I
Hope You Will Not Betray My Confidence In You. I Was Lucky To Have Deposited
The Sum Of $28.6million Dollars, Whose Name Is Withheld For Now Until We
Open Communication, I Shall Be Grateful If You Could Assist In Transferring
This Fund Into Your Account For Safe Keeping.

This Arrangement Is Known To You And My Son Alone, So He Will Deal Directly
With You As Security Is Up My Whole Being. I Am Seriously Considering To
Settle Down Abroad In A Friendly Atmosphere Like Yours As Soon As This Fund
Get Into Your Account So That I Can Start All Over Again
If Only You Wish, Just Help Me In Transferring This Fund Into Your Account
Which Will Accrue You 30% Of This Fund. Please Honesty Is The Watch Word In
This Transaction. I Will Require Your Telephone And Fax Numbers So That We
Can Commence Communication Immediately And I Will Give You A More Detailed
Picture Of Things. In Case You Don't Accept Please Do Not Let Me
Out To The Security As I Am Giving You This Information In Total Trust And
Confidence. I Will Greatly Appreciate If You Accept My Proposal In Good
Faith.

Please Expedite Action.
Sincerely Yours,
Dr Mrs. Hajia Abacha.

_________________________________________________________________
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