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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "MRS.JULIE HAYS" (may be fake)
Reply-To: <mrsjuliehays@yahoo.co.jp>
Date: Sat, 14 Apr 2012 05:51:32 +0100
Subject: PLEASE ASSIST ME

Dear Beloved,

I am Mrs.Julie Hays the wife of late Philippe-Hays(Photographer) a citizen of Paris,France but we based and spend all our life in United Kingdom,unfortunately my husband died at Broomfield Hospital, Chelmsford,United Kingdom after a brief illness(pneumonia).

Here is the obituary page of my late Husband :http://www.epuk.org/News/740/obituary-philippe-hays

On 4th March, 2010.I went for a medical check up, and my personal doctor confirmed to me that I have a kidney failure,which can easily take off my life soon and I found it uneasy to survive myself.

So I have decided to seek for an investor that will help me claim and profitably invest the sum of US$7.5 Million (Seven Million, Five Hundred Thousand United States Dollars) which my late husband deposited with a security company for our only surviving daughter Estelle Hays because she is not old enough legally to manage this huge amount of money left behind by her late father.


So as soon as I receive your reply indicating your interest to assist me I shall give you the contact information of our attorney whom I have entrusted every detail regarding this fund.

Hope to hear from you soon and God bless you and members of your family.

Best Regards

MRS.JULIE HAYS

Anti-fraud resources: