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 Leah Yuri <leahyurri362@hotmail.com>
Reply-To: Mrs Leah Yuri <lleahyuri@gmail.com>
Date: Mon, 27 Oct 2014 16:06:05 +0000 (UTC)
Subject: From Mrs Leah Yuri.


 From Mrs Leah Yuri.

My name is Leah Yuri, The wife of Albert Yuri who was coordinator of Bayan Muna for Misamis Oriental and Chairman of MOFA. He was gunned down and killed in our home in the Philippine on July 20th, 2008. Before my late husband was killed, I inherited from his estate a total sum of ($ 9.5 Million Dollars) in a metallic trunk box and deposited it in a security and finance company ABROAD. This deposit was coded under a secret arrangement as a family treasure.

I hope that you can be trusted, that you will not sit on this money when you claim it. I have made up my mind to give you 15% of the total money for your help, after you have secured the box for my children's future.

I can be contacted with my most private email address:
Hoping to hear from you soon,
Best regards
Mrs Leah Yuri.

Anti-fraud resources: