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: "odion1012@adinet.com.uy" <odion1012@adinet.com.uy>
Date: Mon, 6 Jan 2014 07:27:27 -0200 (UYST)
Subject: Dear

Dear,

I know you will be surprise to receive my mail since we have neither seen nor
met before.Well, let me start by first introducing myself to you.My name is
Trisha Odion the only daughter to Late Mr Godwin Odion. My father was
assassinated on his way to his office and since the sudden assassination of my
beloved father I have been leaving in terrible fear, couple with the political
crisis here in my country cote d' ivore.I am planing to travel out of the
country, that is why I have decided to contact you to help me contact the bank
for the transfer of the money my father deposited the sum of 2.5 million euros
in a bank here before his sudden assassination. I will give you more
informations as soon as you guarranttee me that you will treat me honestly
during the investment of this money in your country.
Dear, as you can see this money is my hope of survival and I am entrusting this
money on you with faith and believe that you will treat me in good faith during
my stay in your country.I will like you to also assure me that you will
honestly manage this money for me in the business which the money will be
invested, as soon as you give me this guranttee I will then give you all the
neccessary details concerning this money which will enable you contact the bank
on my behalf.I shall send you the document of the bank issue to my late father
when he made the deposit in the bank and my picture for you to see me and I
will also like you to send me your picture for more trust and confidence.

Thanks.

Sincerely yours.
Trisha Odion

Anti-fraud resources: