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: sandra odum <sandraodum18@gmail.com>
Reply-To: sandra_odum@yahoo.com
Date: Sat, 2 Jul 2011 03:03:51 +0100 (BST)
Subject: Miss. Sandra Odum










































Miss. Sandra Odum,
From Accra Ghana - West Africa.

My Dear,
please contact me here with my
privet email , sandra_odum@yahoo.com

I come across
your profile here and have decided to get in touch with you after My prayer, to
see if you can help me solve my problem.

My name is Miss.
Sandra Odum, The Daughter of late (Mr.Odum 
Abdullah) Who lost his life in the course of the crisis here in Ghana
on the 7th of November last year on his way to their company (Nestle Food Plc).


My father willed in cash, the sum of $6.5 Million US Dollars which he
deposited in a Fixed/Suspense account here in Accra Ghana, in West Africa,
with enabling conditions for the release of the money which are as
follows:

(1) That upon request for the release of the fund, there must be
evidence of investment intentions especially outside the West Africa, I contact
you therefore to confirm if you can absorb me in partnership in your company or
possibly advise me on any investment opportunity in your country.

When I
reach agreement with you, the bank will release my money into your account that
you shall nominate and I will come over to your country to commence business
partnership with you. And to continue my studies, because my life is no longer
safe here. That is why I contacted you.

However, I wish to hear from you
to know your decision concerning this proposal.  Please I am expecting your
urgent responds.

My regards, to you and your family.
please contact me here with my privet email , sandra_odum@yahoo.com
Yours
Sincerely, Miss. Sandra
Odum

Anti-fraud resources: