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. Munirah Faizah" (may be fake)
Reply-To: <m_faizah01@aol.com>
Date: Fri, 23 Aug 2013 21:11:53 +0200
Subject: NOTIFICATION!!!

ENDEAVOUR TO USE THIS FUNDS FOR ORPHANAGE CHILDREN AND WIDOWS.

I am Mrs. Munirah Faizah from Kuwait. I am married to Dr Shawn Wagner who worked with Kuwait embassy
in Ivory Coast for nine years before he died in the year 2005. We were married for eleven years without a
child.

I am here to submit an interesting business proposal of 18 Million Dollars, If you are interested I will want
you to furnish me with the following information to enable me instruct the lawyer to carry out the paper work
and documentation immediately. (1) Given name. (2) Occupation. (3) Contact Tel. number. (4) Date of birth.
(5) Contact address.

I will want you to retain 30% of the funds for yourself for your generous work upon your acceptance to stand
as the next of kin/beneficiary and 10% for any expenses if there is any upon the completion of the transaction.

I shall be given you the contact information of our lawyer in Europe who will be guiding you on the process on
how you can contact the security company for the release of the funds upon your acceptance.

Remain blessed, as I hope to hear from you soon.

Sincerely
Mrs. Munirah Faizah
Email: m_faizah01@aol.com

Anti-fraud resources: