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: " ANNALISA ASSEMIEN" (may be fake)
Reply-To: <britta_stefanie_alt@yahoo.de>
Date: Fri, 13 Mar 2015 19:01:50 -0000
Subject: I Need An Investment Partner/Trustee..

I Need An Investment Partner/Trustee
david
Dear,

I am introducing myself as Miss. ANNALISA ASSEMIEN, the only Daughter of late Mr. WILLY ASSEMIEN, I wish to request for your assistance in a financial Transaction. And I wish to invest in any lucrative business in your country.

I have Eight million five hundred thousand united states dollars. SD ($8,500,000.00 USD) to invest in your country, and I will require your assistance in helping me stand as my foreign Guardian to claim the consignment out from Security company to your country, the consignment was deposited in Africa and was letter lifted to Europe. The consignment is now under the care of the security company diplomat in Europe. I will be gladly to give you 25% out of the total sum for your honest assistance for helping me.

Please it's very important you contact me immediately on my e-mail for further explanation on the whole entire work
plan.

Awaiting your immediate response
Regards
Miss. ANNALISA ASSEMIEN

Anti-fraud resources: