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: Muna Habib <munahabib60@gmail.com>
Reply-To: Muna Habib <munahabib50@gmail.com>
Date: Tue, 2 Dec 2014 15:21:26 +0000 (UTC)
Subject: MY DEAREST ONE IN THE LORD,


 MY DEAREST ONE IN THE LORD,


I am Mrs. Muna Habib. from Kuwait. I am married to late Mr.Habib Mohammed, who worked with Kuwait Embassy in Cote d' Ivorie for Twenty-Six years before he died in the year 2011, after a brief illness that lasted for only 2 weeks. I am an ageing widow suffering from long time illness. I am currently admitted in a privet hospital in Cote d' Ivorie =Abidjan, also I have some funds which I inherited from my late loving husband Mr. Habib Mohammed,


the sum of (USD $18, Million United State Dollars) which he deposited in one of the amous financial institutions here in Abidjan capital of Cote d'ivoire. and I need a very honest and God fearing Person that can use this funds for The good work of God's to help the charities, and 20% out of the total funds will be for your compasesion for doing this work of God. With due respect and understanding, please I found your email address through a dental magazine here in hospital at my sick bed with my laptop and then I decided to contact you, Please if you would be able to use these funds for the good work God kindly reply me.


Thanks as i am looking to hear from you,
Your Sister In the Lord.
Mrs. Muna Habib.

Anti-fraud resources: