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: Roseline Nzete <davc1245@yahoo.co.jp>
Reply-To: rosenzet@foxmail.com
Date: Wed, 20 May 2015 15:13:51 +0300
Subject: I Wait For Your Reply.



--
Hello,

My Name is, ROSELINE NZETE. From, Ivoiry Coast, in West Africa. Working
in a bank. Please I need your emergency help to transfer and invest
these funds of ( $9.5 Million Usd ) in your country. I will reward you
with reasonable amount. If you are interested, reply back for more
detail procedures of the business on how it will be executed here with
our bank without problem.

The business is 100% real, legal, genuine, pure, transparent and
legitimate. Your response will determine if we shall work together to
achieve this goal or not. And, your positive response shall lead to our
success in this project if really, you are honest and sincere. If you
have any question to ask on any area you do not understand, you are free
to ask. Their answers will be given to you in my next message. My direct
telephone number is: +22505199157

Contact me on this very E-Mail Address for security reason;
roselinenzete7777@zoho.com

Best regards,

ROSELINE.

Anti-fraud resources: