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: Ani Yak <ani.justinyak2@gmail.com>
Reply-To: aniccetjustin@yahoo.com
Date: Fri, 11 Jul 2014 06:22:29 +0000
Subject: I AM INTERESTED IN YOU.

Hello Dear,

My name is Aniccet Justin i am writing this mail to call for your
collaboration in a partnership business in your country, I am constrained
to contact you because of the maltreatment I am receiving from my step
mother. She planned to take away all my late father's treasury and
properties from me since the unexpected death of my beloved Father.My
father secretly deposited the sum of M$ 5.6 million in one of the prime
bank with my name as the next of kin.

However, If I receive a positive response and proper reply showing your
interest in this business relation, I will send you all the relevant
information that will facilitate this business investment.

I am an orphan girl please you will also help me in an investment, and I
will like to complete my studies, as I was in the school Cambridge
University, before the death of my father. please send me a message with
your email address and i will get back to you as soon as possible, hope to
hear from you soon if you don't mind. Thanks.

Yours Sincerely
Aniccet Justin.

Anti-fraud resources: