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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: nazarian morsi <nazarian12@hotmail.com>
Date: Mon, 18 May 2015 15:24:12 +0100
Subject: My Dear Good day,


My Dear Good day,

please I decide to write to you under a humanitarian ground, Please
I am contacting you to let you know my desire to establish a charity
foundation in your country with this sum of (US$6.3MD) which I inherited
from my late husband, who was very wealthy cocoa merchant in Ivory
Coast since we don't have any child and It is my desire to see that
this money is invested to any organization of your choice in your
country with your name and distributed each year among the charity
organizations motherless baby's home.
etc,Your suggestions and ideas will be appreciated & and am willing to offer
you 5% of the total money for your help. I hope to hear from you to
give U more details and process transfer of the money into your country bank.

Thanks you,

I await your very urgent answer,


Regard,
Mrs.nazarian

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