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: "Mrs. Suha Arafat." (may be fake)
Reply-To: <mrssuha@att.net>
Date: Sun, 29 Aug 2010 18:13:09 -1000
Subject: Re: INVESTMENT PARTNERSHIP PROPOSAL

My name is Mrs. Suha Arafat, the wife of late Yasser Arafat, the Palestinian
leader who died six years ago in Paris.

I got your email address from lists of Emails Leads of World Population
Achieves Data from the internet.

The reason why I’m writing you is to seek your partnership on a transaction of
mutual benefit to you and me.

If you are interested in partnering with me for investments, please provide me
with the following listed information:

YOUR NAME IN FULL, YOUR OFFICE OR RESIDENTIAL ADDRESS, TEL, MOBILE AND FAX
NUMBER.

Upon hearing from you, I will get back to you with details.

Respectfully Submitted,
Mrs. Suha Arafat.

Anti-fraud resources: