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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Madam Farrah Ibrahim Hamad" <farrah.ibh0012@hotmail.com>
Reply-To: mrssarahbinr@yahoo.com
Date: Sat, 12 Oct 2013 11:42:59 -0000
Subject: I Need Your Urgent Attention Please.




Greetings

My Name is Madam Sarah Bin Rasheed of United Arab Emirates, but i was
married to Hassan Al-Magid Rasheed an Iraqi citizen, My Husband Hassan
Al-magid Rasheed Working as the Head Administrative and Head controller of
Iraqi Oil during the Iraq last Regime and my husband died during Kurdish
Oil gas attack in Iraq. After the death of my husband, my husband family
started fighting me over my husband wealth on under my custody,


Because my husband was a very wealthy man, he has investments in so many
countries in western world, I have lost all my husband properties and
investments on my custody, for that reasons i need a secret partner to
assist me and invest this money for my daughter's future and up keeping.


I am here to negotiate with you on a possible transfer of $4.2 Million
dollars to you for safe -keeps and Investments projects. Please i am
releasing this money for the purpose of investment projects on my
daughter's name for future being and up keeping.


Please I come to you in the Name of Almighty Allah. I will give you more
details as soon as i receive your response.
I will be waiting.

Thanks and God Bless:
{Sarah Bin Rasheed}

Anti-fraud resources: