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: elina jose <elinjjs@mail.bg>
Reply-To: elina jose <elinaj1jos@yahoo.com>
Date: Mon, 6 Jul 2015 21:20:36 +0900 (JST)
Subject: Reply from Miss. Elina Jose,


Hello,
Good day to you. I am pleased to get across to you for a very confidential and profitable business proposal, Besides being interested in living and investing in your country,

I am Miss. Elina Jose the daughter of Mr. Edwin Jose of Sudan. My father was killed by his business partners on a business trip. Following the problem that cost his death, I was forced to live my country to Abidjan Cote d'Ivoire where my late father deposited the sum of $(4.800.000.00)  (Four  Million Eight Hundred united state dollars) in one of the security company here in Abidjan. The money he made during his time as coco merchants in my country. To be honest with you, this is the only inheritance left for me by my late father which i am with the necessary documents concerning this deposited. Now i have succeeded in locating the security company here in Abidjan Cote d'Ivoire and I am soliciting for your assistance to help me to transfer this money  into your country for investments so that we can invest it in any lucrative business in your country because this is my only hope of  life. I am  looking for an experienced  business
partner who
can handle all aspects of the investment of this fund also help me get admission in your country where i will   continue my education.  To assure you it is legitimate i will send you more  informations if you indicate your interest to help me

Please if you can be of any help, please kindly get back to me with the following requirements:
1. Your full name(s)
2. Full Address
3. Contact telephone number(s)

In regards to this development, I'm willing to offer you a total sum of 25% of the money after you must have succeeded in helping me achive this dream.
Thanks you for taking your time in reading.
Best regards,
Elina Jose, 

Anti-fraud resources: