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: "Saadat Abdul-Jaleel" (may be fake)
Reply-To: <saadat.abduljaleel@yahoo.com>
Date: Mon, 22 Oct 2012 09:00:23 -0000
Subject: YOUR URGENT RESPONSE IS NEEDED

Good Day,

My name is Hajia Saadat, I am married to late Mr Alhaj Abdul-Jaleel Bin Abdul-Baasit, A Kuwaiti nationality who has worked as a geologist in a mining company in Ghana. my husband has been dead since 5 years ago. Before the death of my husband we are both married for 44 years but sorrowfully no child has come our way. We are both barren through out our lives but my husband does not abide to the suggestion of adopting a child till he died.

Good Day,

My name is Hajia Saadat, I am married to late Mr Alhaj Abdul-Jaleel Bin Abdul-Baasit, A Kuwaiti nationality who has worked as a geologist in a mining company in Ghana. my husband has been dead since 5 years ago. Before the death of my husband we are both married for 44 years but sorrowfully no child has come our way. We are both barren through out our lives but my husband does not abide to the suggestion of adopting a child till he died.

But before he died, he deposited $7.5 million dollars with a security company for a safe keeping in the republic of Ghana. Since my husband died, i have been taking my time to look for a profitable business to invest the money on before i become terribly tired and sick. My doctor told me I would not survive after the next five weeks. Because i am suffering from heart/kidney cancer which i have been infected with for the past 30 years.

When i had no one to take over the property left behind, I intend to donate this money out to an unknown person who will utilize the money very well. I will be happy to give you this money so that half of it can help you in any of your ongoing project, and also you will donate half of it to the Charity Organization around you. I will be happy if you accept this because it is a gift that I am willing to give out without asking anything in return.

As i have said i have no much time to use on earth, so reply me back as soon as possible to direct you on how you will get the money before my time is up.

Regards.
Hajia Saadat


Anti-fraud resources: