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: Miss Annabell Edwards <anabellponclet@gmail.com>
Reply-To: dr.ericedwards@hotmail.fr
Date: Sat, 21 Sep 2013 16:05:31 +0000
Subject: Iam seeking for your assistance

Iam seeking for your assistance

How are you and your Family, i am sorry for bagging into your privacy, i am
Miss.Anabell Edwards 21years old and the only child of my late parent
Africa, please i am seeking for your assistance in retrieval and transfer
of my inherited fund to your country,(USD$ 18.500.000) dollars, which my
late family deposited in Finance House i will give you the details in my
next mail.

IF YOU CAN BE MY ASSISTANCE,I WILL OFFER YOU 20% TOTAL OF THE FUND AND I
WILL GIVE YOU MORE DETAILS

I wait for your reply for more information you might need and to disclose
my position and more details about the fund .
i may need your information to forward to the Finance House as my new
Beneficiary of the fund.



Your Full Name:------------
Your Complete Address:-----
Country:-------------------
Occupation:----------------
Mobile Number:-------------
Age:-----------------------
Sex:-----------------------
Marital Status:------------

Yours Sincerely,
Miss SONIA Annabell

Anti-fraud resources: