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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: FROM MRS AYU KAMELIA. <cont5@control752.onmicrosoft.com>
Reply-To: <rbi_foreign_dept@live.com>
Date: Thu, 2 Jan 2014 22:29:59 +0530
Subject: FROM MRS AYU KAMELIA.

Dear Friend,

I am Mrs Ayu Kamelia and i have been surffering from ovarian cancer
disease and the doctor says that i have just two days to leave.I am
from Malaysia, Malacca Town but based in India since
eight years ago as business woman dealing with gold exportation.Now
that i am about to end the race like this,without any family members
and no child.I have One Million US DOLLARS in State Bank Of India
(SBI) INDIA which i instructed the bank to give St Andrews
Missionary Home in India.But my mind is not at rest because i
am writting this letter now through the help of my computer beside my
sick bed.

I also have 3.5Million US Dollars at Reserve Bank of India here in India
and i instructed the bank to transfer the money to the first foreigner
that will apply to the bank after i have gone that they should release
the fund to him/her,but you will assure me that you will take 50% of
the money and give 50% to the orphanages home in your country for my
heart to rest.You are to contact the bank through this email address:
rbi_foreign_dept@live.com

Yours Fairly Friend,
Mrs. Ayu Kamelia.

Anti-fraud resources: