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: "Madam Suha Arafat" (may be fake)
Reply-To: <madamsuhaa@yahoo.com>
Date: Wed, 29 Aug 2012 19:52:01 +0200
Subject: I NEED YOUR PARTNERSHIP

Honest Greeting.

Good day my name is mrs suha arafat the wife of late yasser arafat the formal Palestine,
president, am presently in united kingdom London, i need your assistance i have Six million dollars which is in

my position i want to invest it your country which i promise to give you
20% of the money which my own 80% will be under your care, also i will like the money to be invested in real
estate business in your country. but if you have another ideal of investment that will profit us kindly tell me.

also kindly send me your mobile number , occupation,age, address so that i will give you more details about the money.
because am sending you this money in the name of almighty Allah.

Moreover am sending you my pictures in order for you to understand that your my rightful partner
in this business transaction.


Hope to hear from you soonest.
Waiting for your reply.

Madam Suha Arafat

Anti-fraud resources: