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: "Mrs akhras" <urgent.needed@mail.ru>
Reply-To: akhrasjuwita@mail.com
Date: Wed, 18 Dec 2013 10:48:43 -0500
Subject: VERY URGENT

Dear,
I have a problem and i decided it is a good thing to write you,
The purpose of this mail, is all about investment within your country, in
which i have gotten the finance at my disposal but needs a partner who can
assist and Invest the funds into the right channels. as a widow being that
I lost my husband a couple of months ago, a businessman and also Head of
Surt Province in my country Syrian.

He was assassinated after being ambushed by rebels due to the political
uprising in my country he has since being buried in line with religious
rites.
I am making this appeal to you based on the level of growth I noticed in
you which must be as result of sound management

However I am willing to give you all the details about this transaction as
soon as i get your information's including the area of assistance, This
will be discussed when I hear from you i am a woman of my words and i
speak from my heart Thanks for your anticipated assistance.
Yours Sincerely
Mrs akhras Juwita

Anti-fraud resources: