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: nadia salari <nadiasalari2@daum.net>
Reply-To: nadiasalari22@gmail.com
Date: Thu, 19 Jun 2014 15:54:02 +0200
Subject: with good faith in you, from nadia..


Hello,

My name is Miss Nadia Salari, I’m from Libya, 23years old girl. i need your
urgent assistance so that i can get my fund ($5.5million USA-DOLLARS) which
i inherited from my late father But he deposited it in a known bank which
he wanted to transfer to his foreign partner abroad before the civil war.
My late father was an engineer in Libya oil refinery company, Eng Wahid
Salari.. He deposited the money here in Ivory Coast, He was killed during
the war between Muammar Gaddafi and the rebels while i was among those
red-cross' team rescued. i am now orphan because my mother died when i was
9 while i am now i presently in Ivory coast in United Nations refugee camp
but i needed assistant so that the bank in Ivory Coast would release my
inheritance and transfer it to your country account as it was agreed
between them and my late father as i happened to be the next of kin as last
survival of the family, At the moment this country is having political
unrest too.

Please reply so that i will detail you more about me and this my
inheritance money. Thank you and remain blessed.

Yours sincerely,
Nadia Salari.

Anti-fraud resources: