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: "Ms Linda Kwame" (may be fake)
Reply-To: <mslindakwame@qatar.io>
Date: Mon, 6 Jun 2011 19:02:55 +0200
Subject: I am pleased to contact you, respond

Hi ,
   
  I am pleased to contact you, I must apologize because it will come to you as a surprise beside we never meet or know earch other before ,all the same it is only one day one knows earch other for good. Since my letter might come to you as a surprise , please this is not a joke and I will not like you to joke with it, due to my present situation i seek for your urgent attention.
   
    I’m Ms Linda Kwame, Abidjan'. Cote dIvoire / Ivory Coast by nationality.I beleive there no war or crisis in your country, I have a transaction involved transferring of fund. I want you to stand and receive the funds . Sincerely this is my life, and it requires a perfect arrangement. Upon the receipt of your reply and indication of your capability, I will explain in details  to you and I will provide what is needed, precisely the full information if you indicate your humble interest, can i have you Mobile to talk with you?? Finally I am willing to offer you 20% of the total sum.Let me hear from you only in my private email box (  mslindakwame@qatar.io  )
   
    Sincerely,
    Ms Linda Kwame

Anti-fraud resources: