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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: "sisterosejoan_1@cantv.net" <sisterosejoan_1@cantv.net>
Date: Sat, 4 Sep 2010 06:17:25 -0430
Subject: From Mrs Ghong Maurenn Peterson

Dearest in love, i will proved my personal email upon your respond to this letter

 

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name Mrs Ghong Maurenn Peterson a citizen of London I married with an Africa man who was auditor of (BIAO BANK IN COTE

D’IVOIRE)  BEFORE HE DIE. I discovered existing dormant account for 5years. I seek your consent to present yourself as the foreign partner to my late husband since he is no longer living and I cannot go back to Africa because my husband relative don’t want to see me with they eyes because of this fund.

 

As wife of auditor in the bank I will use my late husband position to help you stand as the next of kin to the deceased, so the proceeds of this account valued at $20.5million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund.

 

Now my questions are:- 1. Can you handle this project?

 2. Can I give you this trust? If yes, send to me your personal information as below:

 

Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project, if you are interested to know more about this transaction kindly reply   Thanks Mrs Ghong Maurenn Peterson

 

 

 

Anti-fraud resources: