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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: "princess zazah" <princesszazah17@hotmail.com>
Reply-To: princesszazah@walla.com
Date: Thu, 02 Nov 2006 19:04:36 -0500
Subject: YOUR ADVISE AND ASSISTANCE

Dear Sir/Madame

It is with mixed feelings that i communicate you through this medium,im
princess Zaza the daughter of minister of mines(late chief fasse Zazah), im
seeking a faithful, sincere and reliable foreigner who will assist me in
investing my late father's(chief fasse Zazah) fortune in the amount of US$7,
745, 000.00.

This amount was originally deposited by our late father in a security
company in Ghana and just before my parents and two of my siblings were
killed by rebels in our family house in Sierra Leone, my father had
successfully lodged the money at the security company in Accra, Ghana.

Im the only survivors of our family. I am therefore seeking your assstance
to stand-in me as my late father's business partner and foreign investor, to
claim this money from the security company as the beneficiary. You will also
be required to assist us in investing our own part of the money into viable
business ventures abroad and for all this we are offering you 25% of the
total funds as reward.

If therefore, you can assure me of your sincerity, honesty and ability to
help me secure the release of this amount/invest it, i will give you the
contact details of an attorney so he will present you as the beneficiary to
the funds while processing actual release of it on your behalf.

Please note that you stand no risk at all in assisting me to conclude this
transaction because the money is legitimately our family fortune. And also,
I will like you to furnish me with your complete information so that we can
be able to communicate.

Princess Zazah

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