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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: roseline jema <acht_zwanzig@yahoo.co.jp>
Reply-To: roseline jema <mrs_rjema@yahoo.fr>
Date: Wed, 22 Oct 2014 19:50:36 +0900 (JST)
Subject: Re: Please help me for the love and The Grace of God,


Hello Dear,

My  name is Roseline Jema, and I'm 22 years old girl my late father,
Mr. Koine Jema Daniel, who was  mayor of
the town of Cocody in Abidjan in Ivory Coast and close to  former  President Laurent Gbagbo, after the capture of
the former  president by the Rebel loyal to Mr. Allasane Quatala.

 My father took us into exile in Ghana, one year after my father Mr. Tomb
a seriously ill he was admitted to the private clinic in Accra Ghana. Before
his death on 17 February 2012 in this private clinic, he called me on his bed
side in the hospital to inform me that he has a sum of $ 11 million US
(eleven million dollars USD) in a finance security company   here
in Abidjan, and i am the next of kin to the $11 million USD  and  he
told me that I should find someone abroad of my choice who can help
me transfer  the fund and help me invest my money in a good business  that
can fetch us money.

 My father had left some instructions concerning the fund.  The director
told me that the money was intended to have a foreign partner  who will
find my father has never   mentioned the name of the foreign partner
to the company he was led to   believe that $ 11 million was to
its associate and foreign partner   avoided that his money was frozen
by the party in power today.

 1)Name of the recipient ......, 2) Address ............., 3) Use ............,
4 Nationality ..........,  5) Your age / sex ........., 6) Your marital status
........, 7) Your direct phone number.........


Please help me for the love of God,

Miss Roseline Jema

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