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: "From Miss.Judith Irene" <sopsystem01@yahoo.co.jp>
Reply-To: "From Miss.Judith Irene" <ijudith83@yahoo.com>
Date: Sun, 12 Oct 2014 02:17:14 +0900 (JST)
Subject: Dearest,


Dearest,
 
How are you and your family? I am sorry for bagging into your privacy. I
am Judith Irene, 25 years old and the only child of my late parents. I am
seeking for your assistance in retrieval and transfer of my inherited fund to
your country, $5.5 million,
 
Please help me so that after fund transferred to your country, you will
help me to come in your country to enter school to continue my study,
 
I am writing this mail with tears and sorrow from my heart asking for
your help at this time due to my present condition and come to my rescue here
in the Mission Refuge Camp in Ivory Coast West Africa ,
 
I wait for your reply for more information you may need regarding the
deposit.
 
Thanks and God bless.
Sincerely Yours,
Miss.Judith Irene

Anti-fraud resources: