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: "raghad@cantv.net" <raghad@cantv.net>
Date: Mon, 6 Sep 2010 18:08:35 -0430
Subject: Can you be trusted confidentialy ?????????????????

Hello Dear,

I am Madam Raghad Saddam Hussein, the eldest daughter of former late President of iraq,Saddam Hussein.which my father killed my beloved husband Hussein Al-Maji. I want you to please help me and invest the sum of ($1.5 Billion USD) which my late father,with my late husband deposited in a security firm in Oversea before they were killed. Note, the funds where deposited as security bonds worth ($1.5 Billion USD).

I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is done, you will take 40% out from the total sum while 10% is been set aside for any expense.

I believe you must have heard about my families deaths and this will not come to you as a surprise but please try and understand exactly what I am talking here. I look forward for your kind update. Please email me (IF) your willing to proceed. For security reasons i dont have access to phone calls.i hope we can build trust,secretly confidential and for me and my children to have a new life again.

Healthy regards,
Allah Blessing

Madam Raghad Saddam.

Anti-fraud resources: