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: Rose Raphael <roseraphael01@hotmail.ru>
Reply-To: Rose Raphael <roseraphael01@hotmail.com>
Date: Sat, 4 Jul 2015 20:35:03 +0900 (JST)
Subject: Goodday dear..


Dearest,

I know really that this message will come to you as a surprise but please permit me to introduce myself to you because i am seriously in need of your assistance. My name is Rose Raphael. I have a serious problem which is an injury that lingers in my soul for almost ten months now and I want somebody who is reliable and honest who will advise or give me help and suggestion on how to overcome the crisis. 

My father is not longer alive, My living here is too bad and my uncle and relatives want to kill me because of the money my late Father left in my name,  I want to request for your aid to relocate and invest my ihneritance in your custody, the sum of $3,500,000USD which I inherited from my late father. I will appreciate your respond, Ready to offer 20% of the total amount to you. Am waiting for your kind reply please. THANKS.

I need your help. 

My best and deep appreciation for your attention. 
Miss Rose
My mobile no. +22504732772

Anti-fraud resources: