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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: "Mrs.Ayesha Zenaib Ali" <poweljordan70@yahoo.com>
Reply-To: ali.raheem46@yahoo.com.hk
Date: Fri, 30 May 2014 11:15:39 +0000
Subject: Kindly Respond.



--
Attention Sir,

My name is Mrs.Ayesha Zenaib Ali from Libya and i want to confirm to
you my interest to invest good money with trust,I know this message
will definitely come to you as a huge surprise but i implore you to
consider it for mutual benefit,i have a business proposition involving
a huge sum of money 10.5million If you will be kind enough to grant me
the permission.

If you are serious to assist me I will review to you where the funds
is deposited in my name. then you will help me to transfer the money
in your country and give back to my kids when the right time Come. My
kids names are A'shadieeyah, Aadila,Amin.But my husband Ali was shut
when alive.What you are to do is take 30% of this money and keep the
rest for my Kids in case I did not make it. If you accept to help me
please provide information on Where this money were to be send and how
you can pick up.All Arrangement and process to transfer the money is
ready.

I'll be glad to give further details.please reply me via my email.

Thank You,
Mrs.Ayesha Zenaib Ali.

Anti-fraud resources: