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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Miss Sara Ali <beckyodje@gmail.com>
Reply-To: sara.aliusman@yahoo.com
Date: Mon, 25 Aug 2014 23:14:11 +0200
Subject: Hello Dear


Hello Dear,

I know that this proposal might be a surprise to you, but do consider it as an
emergency. I am Miss Sara Ali Usman from Sierra Leone in West Africa
who is seeking
for refugee in Republic of Benin under the (UNHCR) due to the longing
civil war
in my country.

My (late) father Dr.Ali Usman, was the personal adviser to the former head of
states, also a successful business man import and exporter of Cocoa during his
life time. But he was killed along side with my mother during the
longing civil
war and all his properties were totally destroyed.

However, after their death I managed to escape with a very important document
DEPOSIT CERTIFICATE (USD$5.9M) Five Million Nine Hundred Thousand United State
Dollars deposited by my late father in one of the leading bank with my name as
the next of kin.

Meanwhile, I am saddled with the problem of securing a trust worthy foreign
personality to help me transfer the money over to his/her country and into
possession pending my arrival to meet with him.

Furthermore, you can contact the bank for confirmation, I will send to you the
full contact address of the bank, once I get your positive response to help me
with the transfer of the funds to your bank account, and help me with the
investment of the funds, and my coming over to join with you in your country.

In the light of above I will like you to keep it to yourself and don't tell it
to anyone for I am afraid of loosing my life and the money.

I wait your positive response.
Remain Bless.
Miss Sara.





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