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: Salamu Fatima <mrmsssgggmi4@yahoo.co.jp>
Reply-To: salamfatima01@yahoo.co.jp
Date: Fri, 19 Apr 2013 10:30:27 +0100 (BST)
Subject: Hi Dear, From Miss Fatima,




Hi Dear,
From Miss Fatima,

 

How are you
today? to introduce myself, I'm 19 years old, single and unmarried. I lost my
mother at the very young age of 8, and being the daughter, I have neither
brothers nor sisters. I was a student of fashion designs in a college before
the ugly incident that took the life of my father. And since then I've been
passing through a very difficult and painful period of my life.

 

With due
respect and humility I write you this letter which I believe you would be of
great assistance to me emotionally and physically. I want you to help me invest
my fathers money Sixteen Million, five Hundred thousand US Dollars. ($16,500.000.00)
into a profitable business in your Country as my partner. My father was into
real estate business for many years before he was poisoned on his way coming
back from business trip. I will give you details once you reply my message. Please
I will be glad if you can help me invest in a profitable business in your
country, If you agree, we shall both share the total annual profit. I am
thinking of investing into any of these area like (REAL ESTATE, 5STAR HOTELS,
TRANSPORTATION, COMMUNICATION, AGRICULTURE OR TEXTILE)



 

Please your
suggestion and idea will be fine for me. I demand you treat this very
confidential. I will give you full details of the funds concerning the transfer
as soon as I receive your response. I will send you my photo in my next mail.

Waiting for
your soonest respond.

 

God bless you.

 

Miss Fatima.


Anti-fraud resources: