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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ernest Devine <ernnest560@hotmail.com>
Reply-To: <frimpongagy2007@yahoo.de>
Date: Mon, 10 Sep 2007 18:35:49 +0000
Subject: from ernest.



GREETING TO YOU I will like to apologize for sending you this mail without seeking your permission, I got your contact from a foreign yellow page magazine, so I decided to seek your assistance. I am Ernest Devine and I'm 16yrs old an half-caste (Half Norwegian and half Ghanaian). I am not completely educated because I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help. I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for his person reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own. My purpose of contacting you is to seek your help because I was informed by my late father's lawyer that my father deposited an amount of $1.5 million USD (one million and five hundred thousand united states dollars) with a security company, which I have searched through my father's file and I have all the document with me. I have gone to the security company on several occasions but they wouldn't give me attention, they told me I was too young to forward any claim. Meaning I still have to suffer for two year on my own to me 18 yrs before coming to claim my inheritance. I was made to understand by the company that my father deposited it as jewellery, meaning the company does not know the real content of the suitcase my father deposited. If I can present someone like my uncle or my late father's partner, then we can claim the suitcase from the security company. I can't trust any of my family members, because with a clear look from their relationship with my father when he was alive, they have always jealous my father's success. I am writing to you, because I want you to help me stand as my uncle or my father's business partner, after which we can carry the money to your country country, then I can start a new life entirely in your country. I will be expecting to hear from you. Please reach me only through my private email: dernest821@yahoo.com ThanksWram RegardsErnest Devine.

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