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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: aliue759@yahoo.com
Date: Wed, 27 Sep 2006 19:39:13 +0300
Subject: RE: HELP & TRUST THIS FUND TO LESS PRIVILEGES



Dear Sir/Madam,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
Aliue Sheriff.
I,m a 59 years old man. From UAE
living in (Switzerland). I was a
merchant and owned two businesses here. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have donated some
money to orphans in Sudan, South Africa, Cameroon,
Brazil, Spain, Austria,Germany and some Asian
countries. Before I became ill, I kept $4.5 Million
in a long-term deposit account in a finance/security
company . Presently, I,m in a
hospital where I have been undergoing treatment for
oesophageal cancer. I have since lost my ability to
talk and my doctors have told me that I have only a
few months to live, God For Bid" It is my last wish to see this
money distributed to charity organizations. Because
relatives and friends have plundered so much of my
wealth since my illness, I cannot live with the
agony of entrusting this huge responsibility to any
of them. Please, I beg you in the name of God to
help me collect the deposit and the interest accrued
from the company and distributes it
amongst charity organizations and less privileges, Use your judgment to
distribute the money and feel free to reimburse yourself when you
have the money for any cost you
incur during the process of collecting and
distributing themoney to charity organizations. .
I,m willing to offer you 40% of the total money.If you are willing
to help; please reply as soon as you can. May the
good Lord bless you and your family.
Regards,
Aliue Sheriff

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