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: Smith Brenda <smithbrenda016@yahoo.com>
Reply-To: smithbrenda28@yahoo.ca
Date: Wed, 16 Apr 2008 00:10:26 -0700 (PDT)
Subject: Dear Friend


Dear,
I am Miss Brenda from sierra leonian .I am 25 years old and presently residing in HongKong because of the political crisis in my Country. I got your contact in strict confidence through HongKong Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $10.3 Million US dollars belonging to my late Father Mr Smith Tony who was held bondage by the Rebels during the crisis and was letter killed. I ran to Senegal that is where i make every document to get to HongKong as a refugee when I Discovered danger to my life and that of my only younger brother Prince untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY in ASIA for safe keeping i have every Documents regards the transaction
I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance,
As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments. if you can be of assistance by providing your Foreign account as my Partners in which the Funds would be deposited as 30% of this funds would be given to you as your Compensation at the Final transfer. If Necessary, Please do feel free to ask me questions on this as I wait
for your reply soonest.
Thanks
Miss Brenda
You can reach me at:smithbrenda28@yahoo.ca


---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

Anti-fraud resources: