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. Florence Joeys Edward" <arawahara@yahoo.co.jp>
Reply-To: "Mrs. Florence Joeys Edward" <florenceedward11@yahoo.co.jp>
Date: Tue, 8 Jul 2014 01:49:26 +0900 (JST)
Subject: My greetings to you. Repy urgent



Mrs. Florence
J. Ashode
 Lot
47A rues de Jubilee
 Williamsville
 Cote d’Ivoire.
 
 I am Mrs. Florence J. Ashode; widow of late Mr. Peter
Joseph Ashode. I am presently very sick with cancer and suffering from the
Stroke that happened to me shortly after the death of my husband.
 
I have contacted you because there is the sum of €3,800,000.00 (Three
Million Eight Hundred Thousand Euros) deposited in a bank here by my late
husband and I have chosen to donate this money for humanitarian and charity
services.
 
 Our marriage didn’t produce any
child which is why I have decided to donate this money in service to humanity.
I want you to understand that you are not under any pressure to accept this
responsibility if your heart is not in it. And once you receive this money,
please use to assist the needy and give relief where it is most needed. This
decision is between me and my creator because if eventually I don’t make it out
of this sickness, I will at least be happy that I have helped a few of children
to the glory of his holy name.
 
 I don’t want any telephone calls
or discussion because of the presence of some people around me who can do
anything to stop me. Please if you are sure and be ready to handle this
service, kindly send me your Full Name, Your home address and your direct telephone
number and your occupation. I will hand it over to the bank director whom I
have also informed of my decision towards this fund; He will help in making
sure the fund transfer out from this country to your account as soon as
possible.
 
 
 I wait for your urgent reply
please,
 Mrs. Florence J. Ashode

Anti-fraud resources: