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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: "Ms. Mendie Nicart." <nicartmendie2012@yahoo-inc.com>
Reply-To: nicart.mendie@yahoo.com
Date: Sat, 7 Jan 2012 04:44:21 +0700
Subject: HELLO.....FROM MS. MENDIE NICART.

Hello,

Compliments of the season,

I am Ms. Mendie Nicart an accredited vendor of Aabar Investments PJSC, a subsidiary firm of The Patriot Group, L.L.C., I am writing you this letter to inform you on a latest development at my bank Banco De Oro inside the Philippines,I have contacted you using the international directory of Chambers of commerce where I found your business,to stand as the legal recipient to a Fixed-Income deposit, valued at $10.2M .If Interested please reply to this e-mail ASAP.

Do find it proper to reply me asap if you are interested in this development.

Kindest Regards,
Ms. Mendie Nicart.



Anti-fraud resources: