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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: "Madam Suzanne Mubarak" <diplomat-msm@info.org>
Reply-To: ms_suzannemubarak1@yahoo.co.jp
Date: Sat, 25 Jan 2014 15:16:19 -0500
Subject: Very Urgent

Dear,

How are you doing? Hope pretty fine!!!

This is Madam Suzanne Mubarak, and I believe this mail might not be too surprise to you if you can still remember me. Well, I have the sum of $20 Million(Twenty Million United States Dollars) in two boxes, $10 Million each, with a Diplomat in Europe which I would like you to claim asap on my behalf.

I shall be grateful if you could receive this fund for my family for safe keeping and any Investment opportunity. Please click on the below link to know the urgency required in this transaction:

http://www.egyptindependent.com/news/public-prosecutor-investigate-mubarak-family-others-money-laundering

Further information will be given to you immediately I hear from you.

Regards,
Madam Suzanne Mubarak

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