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 Annter Edwige Mustapha <naco_tureh201@yahoo.co.jp>
Reply-To: Mrs Annter Edwige Mustapha <mirelleedwige@yahoo.com>
Date: Fri, 29 Aug 2014 00:24:25 +0900 (JST)
Subject: Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu!!!


Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu!!!
Rue du commerce Lot A 421
Capital  City of Yamoussoukro Cote D'Ivoire

In the Name of Allah, The Most Beneficent, The Most Merciful.Assalaamu Alaykum Wa Rahmatullaahi  Barakaatuhu!!!
Dearest one

almighty God ALLAH, most merciful,
Before I proceed, may I humbly introduce myself to you.
my
name is Mrs Annter Edwige Mustapha ,my late husband is one of the
personal Aid to the president of Cote D'Ivoire President Laurent Gbagbo,

this
last serious crisis that happen in my country i loos my loving husband
in the last 4 years in in Bouake Northern Cote D'Ivoire.

which recently led to misfortune of our government and my late Husband position as the personal Aid to the president.

originally gotten from my late Husband Dr Mustapha Ibrahim
Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.

There
is amount sum of EighteenMillion five hundred thousand united states dollars ($18.500,000.00) The funds which my late Huband Deposited in a Bank Abidjan Cote d'Ivoire before
his death.

Now I have decided to invest these money
in your
country or anywhere safe enough outside Africa for security and
political reasons. I want you to help me and transfer these Funds into
your personal account in your country for investment purposes on these
areas:

any of your choice that will profite us in return.
1)Telecommunications
2) Transportation Industry
3) five-star Hotel)
4)Estate management

If
you can be of an assistance to us we will be pleased to offer to you
20% Of the total fund. I await your soonest response.wait your
information details.

1.YOUR FULL NAMES.
2.YOUR ACCOUNT INFORMATIONS OR ACCOUNT DETAILS.
3.PERSONEL TELEPHONE /FAX /AGE / NATIONALITE AND
ACCUPATION .
4.YOUR BANK NAME / ADDRESS / TELEPHONE AND FAX NUMBER
OF YOUR BANK.

wait your information details
Respectfully yours,
Mrs Annter Edwige Mustapha
SALAM

Anti-fraud resources: