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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: (sent from abused email account)
Date: Tue, 14 Oct 2008 20:19:59 +0000
Subject: Please can you be sincere with this?

EMAIL=[ mrsnailah@aim.com ]



MY NAME IS NAILAH COLEMAN UNDERGOING MEDICAL TREATMENT
IN BEDFORD HOSPITAL,MTHATHA, EASTERN CAPE. SOUTH AFRICA. I AM MARRIED TO
DR.ROBERT COLEMAN WHO WORKED WITH BRITISH JUDICAL COMMISSION IN ENGLAND.WE WERE MARRIED FOR FIFTEEN YEARS
WITHOUT A CHILD BEFORE HIS DEATH ON THE
5TH OF JULY 2004.HE MADE A VOW TO USE HIS WEALTH FOR THE LESS PRIVILEGED.HE DEPOSITED THE SUM OF 3.5 MILLION POUNDS
WITH ONE SECURITY COMPANY IN EUROPE.PRESENTLY, HIS MONEY IS STILL WITH THE COMPANY.



RECENTLY, MY DOCTOR TOLD ME THAT I WILL NOT LAST FOR THE NEXT 4 MONTHS DUE TO A RARE FORM OF
CANCER OF THE PANCREAS BUT WHAT
DISTURBS ME MOST IS MY STROKE.I HAVE DECIDED TO DONATE THIS FUNDS TO A GOD FEARING PERSON WHO WILL UTILISE IT
AS MY HUSBAND WISHED.


NOTE= DIRECT YOUR RESPONSE TO THIS EMAIL FOR
MORE INFORMATION AND FOR
SAKE OF CONFIDENTIALITY [ mrsnailah@aim.com ]






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