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: "Mrs Suha Arafat"<aish@bbn.net>
Reply-To: suhaarafat@dr.com
Date: Wed, 15 Jul 2015 11:16:22 +0800
Subject: Hello Dear,


Dear,

How are you doing? I am contacting you from Palestine, I am the wife of the former Palestinian leader, I need a capable person from out-side my country to handle a transaction worth of $150,000,000.00 USD for me, the money was deposited into my account by my husband as a family treasure for the future of my Daughter but now the new leader is demanding me to declare all my assets after my husband died as a leader, they have seized all my investment here in Palestine and my companies in Tunisia, all my documents is being seized,

I can not travel out of this country for now that is why I am contacting you. I want you to help me invest with this (US$150M) in your country under the name of my Daughter, I am ready to offer you %15 of the total US$150M. if you accept my offer, send me your address and any of your identity and phone number, I will direct you to the bank to transfer the (US$150M) to your account.

Thank you
Mrs. Suha A

Anti-fraud resources: