joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "From Serena" <serenclark@yahoo.com> (may be fake)
Reply-To: srnclark@yahoo.com
Date: Tue, 8 Aug 2006 18:38:16 +0000
Subject: Will be glad to hear from you back

Greetings From Serenal,

How are you today? i hope you are fine and doing well? if so thanks be to God, . I am Miss Serena, the only daughter of col. Clark Benson one of the senior officers of revolutionary united front of sierra Leone who died with some of his colleagues during a cross fire battle between the (r.u.f) and the peace keeping force in sierra Leone also will like to meet with you if pursible before the end of this very month.

Before my late father gave up in the hospital after the shot at him,he secretly called me and told me about his money TwentyOne Million US Dollars that he deposited with a bank in UK

He told me that the money was meant for a Estate business he planed to establish here in Senegal and finally he gave me all the Vital documents Issued to him by the bank in UK.

However, my purpose of contacting you are as follows,(1)To meet with you first in your country after you have confirm from the bank in UK(2)To help me get resident permit to stay in your country. (3) To make sure that i continue my education in your country


Yours Sincerely
Serena.




Anti-fraud resources: