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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: helen bangoura <idrissplcltd@gmail.com>
Reply-To: he_bag11@yahoo.fr
Date: Wed, 20 May 2015 15:31:11 +0100
Subject: hi

Hello Dear ,

I am Miss Helen Bangoura a girl of 19years old, never married. I have a
special reason why I decided to contact you, I'm interested in you for a
long term relationship and investment assistance under your control in your
country.

With due respect, pains, tears and sorrow from my heart. I am bereaved from
all side of my life, it has not been easy for me and i have been facing
many challenges of life ever since i lost my Father (Mr Akah Bangoura) he
died on plane crash. I am constrained to contact you because of the
maltreatment which I am receiving from my wicked uncle's who have planned
to take away all my late father's treasury and properties from me since the
unexpected death of my beloved Father. I have decided to contact you for an
inheritance fund transaction the sum of Five Million US Dollars
($5.000.000.00)

I have contacted the office to clear the deposit but the Branch Manager
advised me to appoint a partner

Yours Sincerely.
Miss Helen.

Anti-fraud resources: