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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ROSSI" (may be fake)
Reply-To: <jenny.rossi40@yahoo.com>
Date: Thu, 16 May 2013 05:26:02 -0500
Subject: HELLO DEAR;



Dear Sir/Madam,

I am quite sure that this mail will surprise you since we did not know each other before. But I searched & got your e-mail contact through Google.com for formal Introduction, I am MsJenny Rossi, Formal Protocol officer to late Mo’tassim Gaddafi.

My reason of contacting you is because I am looking for a Trustworthy person that I can present to the bank as the owner/ beneficiary of US$15.5M fix deposit in one of the Banks in Southern Africa. This was made during one of our trips last 2years to Southern African countries.

Reply if you can and more details will be giving to you on how the claim of this fund will be done in your name.

Regards
Ms.Jenny Rossi

Anti-fraud resources: