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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: "MISS FALMATA MALA" (may be fake)
Reply-To: <falmatamala@ymail.com>
Date: Fri, 25 Oct 2013 15:09:05 +0200
Subject: INVESTMENT ASSISTANCE

Hello

It is with profound respect and humble submission, I beg to state the
following few lines for your kind consideration.I hope you will spare
some of your valuable minutes to read the following appeal with
sympathetic mind.I must confess that it is with great hope, joy and
enthusiasm to write you this mail and I believe by the faith that it
must surely find you in good condition of health.

My name is Falmata Mohamed Mala,A Nigerian citizen, female, age 22
years old. I`m the daughter of Late Hon. Mohamed Mala.Nur, a former
member of the Transitional Federal Parliament here In Nigeria. My
father was among the four(4) Administrative directors who were killed
in a bomb attack on Tuesday 24 March 2012, by the rebel group from the
northern part of the country called BOKO HARAM.I lost my mother long time ago, when I
was just 6 years old and since then, my father loved me so dearly may
he rest in peace and may the great God give him a safe entry in
Paradise. Amen.

Before the death of my father, he told me that he made a fixed deposit
of the sum of Ten Million Five Hundred thousand United States
Dollars(10.5Million USD) in one of the Banks in here with my name as
his next of kin.I have been advised by the bank to appoint a trustee
that this money will be transferred to in his/her country according to
their agreement with my late father.

Now, I am Soliciting your help for transfer of the money into your
bank account and investment assistance in your Country. I have
suffered lots of set back as a result of my parents death.Hence, I
want to settle abroad to continue my studies and spend the rest of my
life. Please consider my request as my life is being hugely affected .

Thanks a lot in anticipation of your prompt response.

Yours sincerely,
Falmata Mohamed Mala.

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