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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: "Mrs. Monica Ita" <monicaita@mighty.co.za> (may be fake)
Date: Sat, 16 Feb 2008 21:32:34 -0800
Subject: CONFIDENTIAL

Mrs. Monica ITA.
Tel: +27-73-5417-687
Fax: +27-866-0456-26
E-mail:monicaita@mighty.co.za

"CONFIDENTIAL"

We have a beneficial business proposal for you,it involves the transfer of my late husband's funds amounting to US$55,000,000.00 (FIFTY FIVE MILLION US DOLLARS)into your bank account in your country for investment.I and my son are currently seeking assylum in South Africa.

Please do get back to me as soon as possible,and we shall proceed with this business.
God bless you.

Mrs. Monica Ita.


Anti-fraud resources: