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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Leyna Schwarz <kiga.tech-tirol@kinderfreunde-tirol.at>
Reply-To: <leynaschwarz556@gmail.com>
Date: Wed, 23 Jul 2014 10:43:45 -0700
Subject: Re: Help Me Please



--
Hello,

My name is Miss Leyna Schwarz, 19yrs old single girl, I am the only
child/daughter of late Mr/Mrs. Wilfred Schwarz who owns one of the gold
mining company companies in Ghana.My late mother is a Ghanian and that
was why my father invested here in Accra, Ghana. My father was killed by
food poisoning, he died few hours upon his arrival from a meeting that
was held at Ashante region of Ghana where he wanted to establish another
company.

Before my father gave up his last breath, he disclosed to me that he
deposited the sum of ($6.5 Million Dollars) in one of the banks in Accra
in agreement with the bank that the money will be transferred only to
his investment partner in abroad for an investment purposes, and he also
has 125kg of Gold kept in one security firm/company also in Accra,Ghana
which he intended to ship to abroad for a better buyer under the
authorized license of his company.Few weeks after the death of my
father, his company and other commercial and private properties was
illegally claimed by his friends who was working with him, now i am left
with nothing except the above mentioned two inheritance and this is
because they don't have any idea of the deposited money and gold.I am
contacting you to assist me to get the funds transferred to your account
in your country,to help me ship and sale the gold in your country and to
help me come and stay in your country and i will be happy to give you
25% of my inheritance. Please reply me

Regards,
Miss.Leyna Schwarz.

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