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: "Debora Desire T" <snopko@muangthaigarment.co.th>
Reply-To: debora_f2013@live.com
Date: Tue, 1 Jul 2014 04:05:30 +0700
Subject: PLEASE AM WAITING FOR YOUR REPLY SOON




Hello,

Please, With due respect to your person and much sincerity of purpose I
make this contact with you as I believe that you can be of great
assistance and urgent help to my situation. However, is not mandatory nor
will I in any manner compel you to honor my request against your will. My
name is Debora Desire Tagro, I Am 19 years old girl single never married
from Republic of Ivory Coast Africa. But am currently in Dakar Senegal for
my safety.

Please I would like to know you better as there is something very
important i will like to discus with you in my next mail in which i need
your urgent help and advise to my situation as my current situation here
left me with no choice. Please am writing this mail message to you with
tears and sorrows and i believe that God will touch your heart to respond
to me so that i will explain everything to you in details.

Please My Dear am sorry if am embarrassing you,i don't mean to do
so,please pardon me and thank you for your understanding. Am waiting for
your reply soon through this my private email address (
debora_f2013@live.com ) so that i will send you my beautiful photos and
the reason i contacted you.

Thanks very much! and God bless you!

Sincerely yours
Debora Desire Tagro

Anti-fraud resources: