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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Marites Alberto <marites.alberto1@gmail.com>
Reply-To: Marites Alberto <marites.alberto4@gmail.com>
Date: Wed, 20 May 2015 22:02:21 +0900 (JST)
Subject: From; Miss Marites Alberto


From; Miss Marites Alberto

I write this letter with due respect and heartful tears because we have not known or met ourselves previously.
I am Miss Marites Alberto. and I inherited my late father's fund manager of Daivd Alberto TAGRO. who died in recent crisis in Ivory Ivoire.I want to solicit for your
assistance to invest this amount in lucrative businesses or
manufacturing and real estate management in your country.
I have 6.5 million United State Dollars. USD ($ 6,500.000) to invest and I will require your assistance to receive the fund in your account. I will be happy to give you any reasonable from the total sum for your assistance cents. To help you in these areas, I assure you that I will offer you 15% of the total fund after the transfer. Then the rest will be for investments programme.Before death of my
father, he gave me all the necessary legal documentation of the deposit
of the fund in the bank,

I am 21 years old and do not really know what I want do.Now an account
overseas where I can transfer this funds and after the transaction, I
will come and settle permanently in your country at a time that is
convenient for me to return home, If desire.This is because I have suffered a lot of setbacks as a result of constant political crisis here in Ivory Coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business. I am in a sincere desire of your humble assistance in this matter.
Your suggestions and ideas will be highly appreciated. Now let me ask a few questions:

1 Can you honestly help me from your heart?

2 Can I trust you completely?

3 What percentage of the total money will appreciateable for you?

Consider this and get back to me ASAP. Immedaitely I confirm your willingness, I will send you my picture and also tell you more about me and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of
the fund and, because seeing is believing.

I am waiting for your immediate response.

greetings

Miss Marites Alberto

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