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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: "amina hassan" <amina_has2007@hotmail.fr>
Reply-To: amin_hsna2007@yahoo.com
Date: Tue, 13 Mar 2007 12:00:02 +0100
Subject: Assalam alaikum and may the peace of gracious Allah be with you,

FROM:AMINA HASSAN
amin_hsna2007@yahoo.com

Dearest ONE

Assalam alaikum and may the peace of gracious Allah be with you,please I
have a problem which I needed a help from you,I have decided to write
youfor help. I have a proposal for you-this however is not mandatory nor
will I in any manner compel you to honour against your will.I am in a state
of delinma and your profile pushed me to send you this mail, I amAmina
Hassan, 20 years old and the only daughter of my late parents Mr.and
Mrs.Hassan.My father was a highly reputable business magnet
(acocoamerchant) who operated in the capital of Ivory coast during his
days.

It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on 12th.Febuary 2004.Though his sudden deathwas
linked or rather suspected to have been masterminded by an uncle ofhis who
travelled with him at that time. But Allah knows the truth! My
mother died when I was just 4 years old, and since then my father took me
so special. Before his death on February 12 2004 he called the secretary
who accompanied him to the hospital and told him that he has the sum of
eight million, seven hundred thousand United State Dollars.(USD$8.700,000)
left in one of the leading security company.He urther told him that he
deposited the money in my name, and finally issued a written instruction to
his lawyer whom he said is in
possession of all the necessary legal documents to this fund in the
security company,


I am just 20 years old and a university undergraduate and really don't know
what to do. This is because I have suffered a lot of set backs as a result
of incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow to my life.I am in a sincere desire of
your humble assistance in this regards.Your suggestions and ideas will be
highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?

Please, Consider this and get back to me as soon as possible. Thank you so
much.My salaam to your family. My sincere regards,
Amina Hassan
please mail back to
amin_hsna2007@yahoo.com

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