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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: Madam Nenita Villaran <mnv1962@yahoo.com.ph>
Reply-To: madamnenita220@yahoo.com.ph
Date: Wed, 2 Apr 2008 04:16:33 -0700 (PDT)
Subject: From Madam Nenita Villaran


From Madam Nenita Villaran
OSMEMA AVENUE
LOT 12,LAPU-LAPU CITY,
6017 CEBU,PHILIPPINES
Private email: mnenitav64@yahoo.com.ph

Good Day,
My Name is Madam Nenita Villaran, A complete citizen of Philippines, widow to the late former minister of finance in Philippi one who was a victim of the terrorist attackagainst the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead.

I inherited a total sum of 12 million dollars from my late husband,This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangemen it as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d'ivoire under a diplomatic coverage.

My main purpose of sending your this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secure and safe in your country with your percentage of which I have agreed to given you 20% of the total sum for your assistance and 5% will added to you for all expenses that may raised during this transaction.

There is need for urgentaction because the consignment is accruing charges per day as demurrage to the security companyfor safekeeping couple with the resent attempt of coup plot last july that has distracted at tention of the government and the security delegates on me.

I we send to you as soon as you show intrested in this transaction the contact of the company in Cote d' ivoire for you to contact them and give them your address for the immediate shipment of the box.I will send you the Authorization Certificate to contact them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company.

I give thanks immensely for the co-operation as I am look forward to your urgent response.

Best Regard
Madam Nenita Villaran
mnenitav64@yahoo.com.ph


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