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: Anna Richel <richelann01@outlook.fr>
Reply-To: <richelann01@yahoo.com>
Date: Thu, 22 May 2014 11:56:47 +0100
Subject: Anna Richel.


Good day,

How are you today? My Name is Anna Richel the only
Survived child of Late Mr Paul Richel who was murdered alongside my
mother and my only brother last year. I am Presently in a church guest
home because of wickedness of uncle's and relatives. Before his death
he had a domiciliary with a bank here in Abidjan, Cote d'Ivoire, up to
the tune of (Five Million Five Hundred thousand US dollars).

Please
I need your assistance to get this money transferred to you for my
education, investment and to be my guardian before my uncles will get
hold of me and the money. I shall forward to you with the necessary
documents on confirmation of your acceptance to assist me for the
transfer of the money to you.

I am willing to offer you
reasonable percentage from the total money as compensation for your
effort.May God touch your heart and use you to bring back happiness and
joy in my life.Please for security reason kindly reply me via my
private email at : richelann01@yahoo.com

Yours,

Anna Richel.

Anti-fraud resources: