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: "Mrs. Sarah Arvin" (may be fake)
Reply-To: <mrs.chanmaureengerald@gmail.com>
Date: Fri, 27 Jun 2014 02:11:23 +0100
Subject: GOOD DAY MY DEAR!

My name is Mrs. Sarah Arvin. From Malaysia married to Mr. Ghazlan Arvin. From Alaska usa.

I am a sick woman who was diagnosed for cancer for about 9 years ago, immediately after the accident of my husband and Daughter who has left me everything he worked for to fulfill a wish he couldn't complete when he was alive.

I have been touched by God to use what I inherited from my late husband to the greater purpose as helping the suffering people. Help mothers with sick children, so that they do not suffer after their loss. To help single mothers raising children. Lonely and helpless elderly people.

My dear as you can see i am very sick and old i can’t do this work myself please I need a trustworthy person like you to handle my wish by extending the good work.
I have no relative that can do this work for me please i want you to be my sister my brother and i will also like you to come and visit me at the hospital here I am to know who i am as soon as my fund is release to you.

More details will be made known to you upon your response

Thank you so very much as i wait to hear from you.

Mrs. Sarah Arvin

Anti-fraud resources: