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: "rita alkani" <rita_alkani03@hotmail.co.uk>
Date: Wed, 03 Jan 2007 13:33:51 +0000
Subject: IF IT WILL PLEASE YOU TO ASSIST A WIDOW.

Dear Friend.
How are you today? I will start by introducing myself.My name is Mrs.Rita
Malkani.i am the widow of the late Mr,Gobind Pritamdas Malkani who deid on
the 5th may 2006 after a brife illness.As a matter of fact,he passed away at
the ripe age of 71years.I am of west african origin,to be pricise i am from
Cotonuo Benin Republic.

Since his death,there has been all kinds of accusations,discrepancies and
suspetion of one another by my inlaws family.It is true that before his
demise that he did kept a certain amount of money in a suspence account
instructing that should anything happen to him while he was sick that i
should use this particular fund to get myself and our five siblings back to
any part of europe. Now that my inlaws has come to know about this fund, but
they don,t know the exact account or bank where the said fund is.

This is where i will want you to come in.You are to come up with a claim as
the beneficiaryof this fund.I have made all necessary arrangements with one
of the officers of the bank where the fun is been lodged and he has promised
to assist us till the fund gets to any nominated account overseas.

If it will please you to assist a widow that is in need of help/assistant
the good GOD almighty the husband of the widow will surely reward you as you
do these.

Awaiting your prompt reply.
Yours Sincerely,
Mrs.Rita Malkani.

_________________________________________________________________
Find Singles In Your Area This Christmas With Match.com! msnuk.match.com


Anti-fraud resources: