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: "SITI" (may be fake)
Reply-To: <sitirohani.salleh123@gmail.com>
Date: Sat, 14 Dec 2013 06:05:32 -0800
Subject: funds transfer

Dear Sir/Madam

I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the Malaysian Indian Congress in Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the night of Saturday, 15th September 2012 but they still stabbed me on my abdomen but I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still came to the hospital in Malaysia just to take my life but eventually they miss their access to my ward. So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I
am in the government hospital.

Please copy link below and read more about the incident where my husband was murdered on 12th September 2012.

http://thestar.com.my/news/story.asp?sec=nation&file=/2012/9/15/nation/12034249

I write you to seek your assistance in the security of US$5.5million Deposited by me with a BANK OF GAUTENG PLC SOUTH AFRICA before I seek refugee/asylum here. The Bank of gauteng South African will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help knowing that My days are numbered having received a call from the Guatend bank that they will turn the deposit to its government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.

I was lead by the Almighty to send this mail to you after serious thought of all emails I saw on the internet. Please treat this seriously. I have all documents of deposit of this fund to proove I hope to hear from you soonest before I go. Thank you. send your reply to me so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sitirohani.salleh123@gmail.com

Mrs.Siti Rohani Salleh.
Reply me to: sitirohani.salleh123@gmail.com

Anti-fraud resources: