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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sharon Bol <ofile1@att.net>
Reply-To: blshar1987@yahoo.com
Date: Thu, 24 Feb 2011 08:40:26 -0800 (PST)
Subject: Good Day My Dearest,



Good Day My Dearest,

I am Miss Sharon Bol, 23yrs, a Sudanese by nationality. I have an inheritance fund of ($7.850, 000.00 US Dollars) which my late father deposited in financial firm; I need a foreign assistance that will help me transfer the money over to his/her possession.

I write you with my desire to help me out please if you can assist me, I will appreciate an urgent message indicating your wiliness and ability to handle the transaction. Thanks as am waiting to hear from you soon as possible.

Thanks with Regard,

Ms Sharon Bol

Anti-fraud resources: