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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: "Mrs.Safia Darwish." <wsih002@yahoo.co.jp>
Date: Wed, 06 Nov 2013 15:22:31 +0100
Subject: I NEED YOUR HELP

Attention: Sir,

Best compliments of the day.

I'm Mrs.Safia Darwish,Deep from my Heart I am writing to
express my true condition to you and soliciting for your
ASSISTANCE AND ADVISE TO INVEST WITH YOU IN YOUR COUNTRY, I
lost my husband and two children - Wasim, 15years old,and
Merna, 6years old to the war in Libya.

I need your assistance/advise as my foreign partner to
invest the fund which my late husband Mr.Darwish Salah, Oil
magnate /consultant had deposited with a bank before he died
I'm interested in investment into Real Estate ,Manufacturing
and Stock,feel free to suggest your area of
interest/specialization.

Please if you are interested in helping me to receive this
money that is presently in an escrow account in one of the
banks in Europe country please let me know.

I shall give you the contact information of the Account
officer in the bank when you indicate your interest and he
will assist you on any legal issues to change the Necessary
Documents\documentations to your name and Power Of Attorney
to secure this Fund.

Please if you are interested.Please contact me with your
personal introduction.
Via:(wsih002@yahoo.co.jp)

Thank you,
Mrs.Safia Darwish.

Anti-fraud resources: