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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: Najat@zenithsteelpipes.com
Reply-To: anajat66@hotmail.com
Date: Thu, 08 May 2014 08:52:09 -0700
Subject: RE:PLS CONTACT MY LAWYER ON MY BEHALF

Dear Friend,

I know this email will surprise you. Please accept my offer for charity plans. I am Mrs. Al Kuzbari, a Syrian woman of 66 years. My late husband was a major consultant to Oil and Gas exploration companies. I am seriously suffering from the chemical gas attack that affected us in August last year in Damascus. My entire families died by that attack. My condition is hopeless to survive. Nobody to call for help. I writing you this email on my hospital bed waiting for my divine call. I want you to take over my funds for charity plans. Help Syrian refugees, motherless, less privileged and the widows in your country. I pray Allah to help us. I have One Million Eight Hundred Thousand Euros(1,800,000.00) in my family fixed deposit account with HSBC, London United Kingdom. I will offer you 15% for your commitment. My lawyer will direct and arrange the release of the funds to you. My lawyer contact is stated below.

Contact Information:

Contact person: Mr. Shahid Mustafayev
Email: shahid.mutsafayev@outlook.com

All Enquires should be directed to Shahid Mustafayev but always copy me for reference

Regards,

Mrs. Najat Alkuzbari.

Anti-fraud resources: