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: Faith Mathew <faith_mathew15@yahoo.co.th>
Reply-To: faith_mathew30@yahoo.co.jp
Date: Sat, 2 May 2009 04:42:05 +0700 (ICT)
Subject: FROM:FAITH



FROM:FAITH
ABIDJAN, IVORY COAST

DEAR LOVELY ONE,


PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS FAITH, THE ONLY DAUGHTER OF LATE CHIEF DON WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF ($10,000,000.00) TEN MILLION UNITED STATE DOLLERS INTO YOUR BANK ACCOUNT. PLEASE, I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK.
PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND.

THANK YOU FOR BEING THERE FOR ME.

YOURS FAITH,

FAITH MATHEW


---------------------------------
คุณเปลี่ยนพฤติกรรมอะไรไปบ้าง หลังจากรับรู้เรื่องภาวะโลกร้อน? - ป๊อด โมเดิร์นด็อก
มีให้อ่านใน Yahoo! รู้รอบอีกเพียบ!

---------------------------------
เล่นเน็ตไวกว่า
Internet Explorer 8 เหมาะสุดสำหรับYahoo! เปิด 2 หน้าเว็บโปรดได้ทุกครั้งที่เปิดเบราเซอร์ โหลด IE8 ได้ที่นี่! (ฟรี)

Anti-fraud resources: