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. Sarah Khalid" <khadoris@postafiok.hu>
Reply-To: "Mrs. Sarah Khalid" <khadoris@aol.com>
Date: Mon, 29 Sep 2014 16:04:18 -0700
Subject: Donation For Charity Project

My Dearest Friend,

Thank you for making out time to read my message, I hope today finds you and
your family in good health. I am Mrs. Sarah Khalid a 61 years old widow, am so sorry it took me this time before writing because i have not been able to sit on the computer due to my health condition of lately. my
medical reports states that I have to go for a major surgery operation
but not withstanding that i will want to know more about you because I
have a charity project which i want to entrust upon you because i have
confidence in you and i believe i can trust you, i have some fund of
Three Million, Five Hundred thousand U.S dollars I inherited from my
late loving husband Dr. Arthur Khalid who worked with the British
embassy to turkey which he deposited in the BANK Here before he was
retired from service. I need a very honest and God fearing One that can
use this fund on my behalf for the less privileged and 15% out of the
total funds will be for your compensation for doing this work of
charity.

i will be traveling for my surgical operation because of my cancer
illness i want you to always put me in your prayers, i intend to do this due to my promise to my late husband before he past on may his gentle
soul rest in peace Amen, my doctor told me that i may not survive this
surgery, i found your email address from the internet a month ago while
going through my late husband's quotations and i decided to contact you. Please if you would be able to use these funds as i have instructed you for the less privileged kindly reply and Send me the following
information below.
Your full names...........................
Address.................................
Age......................................
Occupation..............................
Remain blessed in the Lord.
Yours in Christ,
Mrs. Sarah Khalid

Anti-fraud resources: