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: CHOW HAR <jspcasambre@pobroadband.co.uk>
Reply-To: "jspcasambre@superposta.com" <jspcasambre@superposta.com>
Date: Mon, 17 Feb 2014 21:12:55 +0000 (GMT)
Subject: Re: Work of God.

Attn: Pls,

I got your contact while making inquiry for reliable person that will stand for God for charitable organization in any part of the word, the reason behind this missionary work is based on the fact that my husband and my only son died in the crash on the 7th, of September 1998.

I have been living alone since then. Almighty God is my comforter. I own a lot of properties and I made up my mind to called my lawyer to sale all my properties to continue my missionary work. hence I resolved to look for a foreigner either Christians or a Muslim provided he/she will donate to orphanage homes in any part of the world, because I have been suffering cancer of the breast for the past 6yrs.

I will prepare all the legality claim certificates in your name through my lawyer, to enable us file application of claim bank for the release of the Fifty-Five Million Seven Hundred and Seventy Nine Thousand Eight Hundred and forty Seven United States Dollars ($55,779,847:00) deposited by me to your account. All the legality documentations will be prepare in your name including change of ownership certificate. Please kindly provide the following details for my lawyer to secure all the necessary documents for the claim.

Full Name:....
Address:......
Telephone No:.
Age:............
Occupation:....
Country: .....
Identity Card if any.

I await your response immediately.

Mrs. Chow Oi Har

Anti-fraud resources: