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: Mrs maria Sophia <rbi_bankofindia@ymail.com>
Reply-To: rbireserve.bankofindia@inbox.ru
Date: Fri, 18 Jan 2013 09:23:28 -0600
Subject: Dear friend




Dear friend
I am Mrs maria Sophia and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malacca City) Malaysia but based in new Delhi, India, since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Bank Of ICICI , which i instructed the bank to give St Andrews Missionary Home in republic of India. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have 4.5 Million US Dollars at Bank New Delhi India. and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address (rbi_bankofindia@ymail.com) or
(rbireserve.bankofindia@inbox.ru)
Yours fairly friend,
from mrs maria Sophia

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Anti-fraud resources: