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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "mhajia78" <mhajia78@terra.com.mx>
Date: Thu, 29 Jun 2006 20:20:12 -0600
Subject: hello


PLEASE KINDLY FORWARD YOUR REPLY TO;
hajiamariam0090@yahoo.co.in
WITH LOVE.
Dear Friend,

I know you will see my letter to you as an embarrassment considering the fact that we do not Know ourselves. Well,following the sudden death of my husband.I have been thrown into a state of utter confusion, frustration and hopelessness by late husband ly members I have been subjected to physical and psychological torture by them.

My late husband intended to establish a business Abroad with the sum of $4.9m(united state dollars),but unfortunately he died before this proposed venture. Following his death, his family members insistedthat I am not entitled to his property (Assets and money) since I am a woman and my offspring's all girls, as I do not have a male child for my husband Well, according to some barbaric traditional laws here in (Africa) which doesn't permit a woman to inherit a man's property, as they are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers.

Unfortunately to these wicked family members, do not know that my latehusband deposited money with a Finance House unknown to his family member. I are the only one aware of this money, so I have discussed this matter with our family lawyer that i want this money personally so that I will be able to take care of my children educational needs.

According to our family lawyer, the best way to secure this money is to transfer this money to a bank account outside my country For safe-keeping, later i can then use it for business establishment. I therefore ask for your sincere assistant to facilitate the remittance of this fund from this Finance House. However, I have decided to giveyou (25%) of this fund as a reward for your sincere assistance, while 5% will be for the settlement any expense made in cost of this. As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer.

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 and my family can start all over again if only you wish, but if it is impossible,just help me in diverting this fund into your account.Please honesty is the watch word in this transaction. I will require your telephone and fax numbers so that we can commence communication immediately.

PLEASE KINDLY FORWARD YOUR REPLY TO;
hajiamariam0090@yahoo.co.in
I will greatly appreciate if you accept my proposal in good faith.
Please expedite action.

Best Regards.
Mrs.Hajia.A.Mariam Alele.

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