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: Esther Desmond <m_dikko50@yahoo.co.jp>
Reply-To: Esther Desmond <esther_desmond20@yahoo.com>
Date: Tue, 4 Nov 2014 17:59:19 +0900 (JST)
Subject: From Miss Esther Desmond


>From Miss Esther Desmond

Hello Dear,

Permit me to inform you of my desire of going into business relationship with you, I am Miss Esther Desmond, I wish to request for your urgent assistance in my investment plans in your base, I wish to invest in manufacturing and real estate management in your base, this is because Inherited an important sum of $7.5 Million USD from my late father who was poisoned to death recently. I know this mail may come to you as a surprise, since we have not known or written before.

Please I want to invest this money in a very good business area over there in your country, this money was been deposited for my social security and for fruitful international investment. That is why I need you to help me provide a good bank account where the bank that is holding this money will transfer it for an investment over there in your country .Please get back to me in my email so that I can tell you more of me , if you indicate your self to help me. After you receive this mail
Awaiting your urgent reply
Regards
Esther Desmond.

Anti-fraud resources: