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: "MS TINA CUMISKEY" (may be fake)
Reply-To: <tinaf6477@yahoo.com>
Date: Sat, 9 Feb 2013 02:40:51 -0500
Subject: WORK FOR CHARITY

Dearest Attention,


I have been waiting for the response of my last email to you till date, i have not heard from you again, so i decided to email and remind you again. I am Ms Tina Cumiskey and i have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to live.I am from (Trondheim) Norway but based in Africa since eight years ago as a 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 8 Million US DOLLARS in a bank in Africa which i instructed the bank to give to St Andrews Missionary Home in Africa. 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 4Million US Dollars in another finance firm and i instructed the them to transfer the money to the person i have directed to them, that they should release the funds to him/her,but you will assure me that you will take 20% of the money and give 80% to the orphanages home in your country for my heart to rest when i must have died. I got your email address through my search for a reliable person and trustworthy person from your country's directory.

I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH, YOU CAN CHECK BELOW FOR DETAILS.

http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207

http://www.youtube.com/watch?v=O8o-e-iLsUM


As soon as i hear from you, i will give you instructions and the finance firm information so that the funds will be released to you immediately. I did not mention the name of the finance firm here for security purpose as i don't know how many people that have access to your email. Once i am assured that you are the rightful owner, i will give the information as stated earlier.


Yours fairly friend,
Tina Cumiskey

N:B-PLEASE KINDLY RESPOND TO MY PRIVATE EMAIL ADDRESS FOR CONFIDENTIAL REASONS(tinaf64771@gmail.com)

Anti-fraud resources: