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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: <hannahaxx@yahoo.com.tw>
Date: Tue, 12 Aug 2014 04:54:41 -0700
Subject: PLEASE KINDLY GET BACK TO ME


Hello Friend,

Good day to you, I'm very sorry to have disturbed you with my Proposal
but I am glad to know you but God knows you better and he knows why he
has directed me to you at this point in time.

My name is Hannah Anderson, I am 26 years old, from UK, where I am
schooling and working as a part time designer after school. I am the
only daughter of my parents my father died on a fatal auto accident on
his way to see my sick mother at the hospital where she was admitted for
Cancer treatment, she also died when she heard about the death of my
father same day at the hospital.

Before the death of my father, he had willed part of his Real Estate
Business, Gas Stations and a total sum of £50,700,000.00(Fifty Million,
Seven Hundred Thousand Pounds Sterling) to me. But things has become
hard for me, paying my school fees, putting food on the table and taking
care of my other needs, and with my part time work can't help it, I went
to the bank where my late father deposited the fund on my behalf to
with-draw some money in other to pay for my school fees and other bills.

But I was shocked when the Bank Manager explained to me that I will not
be able to with-draw from the deposited money, because my father had put
a clause on the Will, during the deposit, saying that before I will be
given access to the money, I will either have to be 30 years old or if
only I get married before the age of 30 , in which case, my husband will
be legible to collect the money on my behalf by standing in as my late
father's next of kin to claim the deposited fund on my behalf.

Today I am only 26 years old and I have no access to the money till I'm
30 years. So, I'm contacting you to stand in as my husband to claim this
fund on my behalf and in case if you are married already, you can still
help me by standing in as my late father's next of kin to the deposited
fund. So, please get back to me as to know how you will be remunerated
as I will part with 25% of the total sum £50,700,000.00 (Fifty Million,
Seven Hundred Thousand Pounds Sterling).

Please remember that I am writing you this email purely on the ground of
trust so we can achieve this deal together. This transaction will last
for two weeks after you get back to me on how serious you are to claim
this fund on my behalf.

God bless, Hannah Anderson.


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