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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Nuend Forise <rikusenhei1234@yahoo.co.jp>
Reply-To: Nuend Forise <nuendforise@hotmail.co.uk>
Date: Tue, 20 May 2014 06:19:59 +0900 (JST)
Subject: Dear Friend From Nuend Forise ,


Dear Friend From Nuend Forise ,

We did not know each other but this May bring us together. I got your
contact from International business directory. Believe me I dont really
know how to start, Somehow am shy to say this about myself facing a case
of marriage dissolution. My name is Mrs Nuend
Forise ,

Im 35 years of age, I am from Brussels, Belgium. I have actually been
married, but my husband snake just filed for dissolution of our
marriage. Right now as I'm writing you to the divorce suit is pending in
court here in Belgium, apparently if he succeeds it
Means he will be Entitled to half of my money and property I inherited
from my late father. Because I know That was the reason why he filed for
divorce papers,

my God knows I love him so much, but due to That I hate his promiscuous
life he DECIDED That we divorce. Though I have invested most of my
fathers property on HIM in order to make HIM happy, yet all was in vain.
Right now I have (7.5 million Euros) deposited
somewhere Which I Shall Disclose after i receive your Responds. I have
contacted you to assist me in moving this money to your Nominated
destination. I can not let it happen Because nobody will take care of my
kid. Please if you will be of help on this,

I will never forget you. And I know if I have not offended you, if this
proposition offends your moral values, please do accept my apology as i
look forward to hearing from you soon. In the next mail I will be
sending some of my nice pictures to you for identification.

With best regards,

Mrs  Nuend Forise,

Anti-fraud resources: