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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. Amina Yakowa <aawweell@yahoo.com.hk>
Reply-To: yakowaamina1@gmail.com
Date: Mon, 11 Nov 2013 20:36:33 +0100
Subject: REPLY PLS !

Mrs. Amina Yakowa
Kaduna, Kaduna state

Dear,

I am Mrs. Amina Yakowa, the widow to (late) Mr. Patrick Yakowa, former
Governor of Kaduna State, who died tragically last year on a naval
helicopter crash.

I have an urgent business that I want to do with you. I am not seeking
for sympathy from you, but to assist me in claiming the funds which
was deposited in Europe by my late husband.

I cannot claim this funds by myself for security reasons and I do not
want this funds to be traced to me or my family.

I will liaise you with my Attorney who will advice you on what do on
your indication that you are interested, I will furnish you more
details.

Take note, this deal is worth $50M and its 100% risk free as all
documents to back up the funds are genuinely secured, so there is
nothing criminality in it, just for you to secure the funds, then you
use my own share and invest in a company here in Nigeria as an
expatriate, your own share, you do what you like with and its 70/30
ratio, though percentage can be discussed.

Are you in or out?

Yours faithfully,
Mrs. Amina Yakowa
Email: yakowaamina@aol.com

Anti-fraud resources: