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: fatimae3 <fatimae3@bol.com.br>
Date: Fri, 16 Nov 2012 22:15:36 -0200
Subject: Goodday

I am Ms. Evah, an accountant working in a bank in my country; I am contacting you directly for us to have this deal together for our mutual benefit.

I have the sum of USD 2.8 million in my bank that belong to a client of mineĀ  who is deceased. I do not want my bank to send the fund to national treasury as unclaimed funds.

I contacted you to work together with me for the transfer of the fund to you as his Investment partner. Do not worry because your bank account details may not be required, if you do not want you account to be used. All you need is to open an ATM Visa Card account with my bank. I will give you more details if you are ready to work with me.

If you are interested to work together with me, please reply me as soon as possible with your contact details, so that I can give you further information on how to move the fund out of my bank.

I want to assure you that there is no risk in this operation, I will cover all l apses because I am the the investment manager of the client and know the right documents to prepare to cover the transfer of the fund to you.


I wait for your urgent reply Via: fatimaevah@hotmail.com

Thanks,
Ms Evah.

Anti-fraud resources: