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: "Haemi Johnson" (may be fake)
Reply-To: <haemijohnson@live.com>
Date: Sun, 11 May 2003 15:50:51 -0700
Subject: Dear Sir.

Dear Sir

How are you doing?. My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial to you and I.
Though I know my decision to contact you is to a large extent
unconventional, but the prevailing circumstances necessitated my action
and I know this mail will come as a suprise to you but from a sincere
heart with honest desire for your assistance please bear with me.


In a brief introduction, My name is Haemi Hohnson from Sierra Leone.It is
my pleasure communicating with you for the first time and believing that
it will lead to a better relationship between us. I have an inheritance
which was leftfor me by late father but the bank said they were instructed
by my late father during depositing of the money,that it is only his
business partner that is authorised to withdraw the money because of my
age when he made the agreement with the bank but now my father is late and
was killed by this his partner who was suppose to withdraw the money and
give to me according to my late father's instruction and because of this,
I am afraid of contacting the man or letting him know I want to withdraw
the money and I will never let him know about the money or call him. So
right now I have explained to the Bank Manager incharge about the
situation and he said I should introduce another business partner of my
late father to withdraw the money for me and transfer it to their country
immediat


As a matter of important protocol, please I also want to let you know
according to the Bank Manager, that this will involve a little expenses
because the Bank said my father's partner will have to make a change of
beneficiary and as well as obtain the remittance clearance documents from
the Ministries concerned so that all the former documents will be
changed to ready your name as the bonafide beneficiary for easy transfer
of the fund to your country's account.


The total amount in the account for withdrawal is US$65.5million. and I
resolved to compensate you with 30% of the total sum if only you can
assist me faithfully to claim the money and assist me also in investing
the money inany lucrative business in your country or anywhere in the
world you may deam ok andevery expenses incured in moving the money to
your country account, will be refunded with interest.


Further to this, please I will give you more detail and forward all vital
information to you as soon as I hear from you. Note also that the Bank
Manager said I should give you his private telephone number to call him
to let you further arrangement.


Regards as I urgently await to hearing from you.

Haemi Johnson

Anti-fraud resources: