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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: Miss Ukadi Toyo <alim_mo1112@yahoo.co.jp>
Reply-To: m_r_tt2012@yahoo.co.jp
Date: Wed, 26 Sep 2012 21:20:13 +0100 (BST)
Subject: RE Dearest One.




Dearest One.



My name is Miss Ukadi Toyo,. I am 22 years old from Cote D’ivoire. I am the survived daughter of chief/Dr. Don Toyo, my father was into shipping company business a major cocoa exporter while some of his business associates are based in overseas, my father is a cum politician here in my country. I misplace the contact of his business associates which he gave me. So after doing private research on the internet I found your profile which I was motivated to contact you for assistance.



I was born out of tragic fate. My mother died from breast cancer sickness, I have a Younger brother who met his untimely death with my father during a conference meeting last year. My father went for a conference meeting and take my Younger brother along with him, but it was sad to hear that my farther and my Younger brother was poisoned by their business associate because of their greediness over my late fathers wealth’s. After going through your profile, I got interested to contact you for business assistance. Pls I want you to contact me in my private email address. I have inheritance of $8 Millions USD which my late father deposited in a SECURITY COMPANY SAFE KEEPING, and I need you to assist me invest this money into your country. I will explain everything in detail as soon as I receive your private email address.



My Love and Regards to you

Miss Ukadi Toyo,

Anti-fraud resources: