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: "Miss Shella Razali Hassan." <shellahassan128@att.net>
Reply-To: <shella.hassan120@gmail.com>
Date: Sun, 6 Feb 2011 03:53:32 +0800
Subject: Assallamuailekum.


Assallamuailekum,

PLEASE ASSIST ME.



First, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts that we have not known each other before. My name is Miss Shella Razali Hassan, the daughter of Mr. Razali Bin Hassan of blessed memory from Jakarta Indonesia.

I am 31 years of age, live after the Tsunami in my country as Asylum Seeker in another country here in Asia. My father being One of the most successful Banker in our country {Indonesia} and he was also a victim of the tragedy of Tsunami Along side with my mother and his driver before his death, my father had Deposited the Sum of Five Million Five Hundred Thousand U.S Dollars (US$5,500,000.00) with a FINANCE COMPANY here in ASIA. After the death of my father, I decided to move out of Indonesia to Malaysia where the money was deposited.

I want to go into arrangement by which I can live in your country and get my money back and you will be rewarded. I accept to offer you 30% of the total sum for your assistance as soon as the money gets into your control. I want truth and honest to be our watchword in this Transaction and please treat these transactions with strictly Confidentiality for successful out come of it. All I want you to do is to send me your personal phone and fax numbers and also your private

E-mail address for easy and urgent communication. Note that this Transaction is 100% risk free and requires absolute confidentiality.

Thanks and May Allah blesses you. Please reply to my private mail box at (shellahassan15@asia.com}

My Private Line: 60102 169077.
Allah Hafiz,

Miss Shella Razali Hassan.

Anti-fraud resources: