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: Mabel Ovis <togetherness225@outlook.fr>
Reply-To: Mabel Ovis <mabel.ovis1550@yandex.com>
Date: Mon, 31 Aug 2015 20:17:28 +0900 (JST)
Subject: TO WHOM IT MAY CONCERN





                                                                                   TO WHOM IT MAY CONCERN


From Miss. Mabel Ovis 
Abidjan, Cote D'Ivoire


Greetings,  In confidence,I have to introduce myself for I am
Miss. Mabel Ovis ,21 years old,I am the only child of late Mr & Mrs. Richard Ovis. I prayed before contacting you, please for God sake do
not see my mail as an embrassment as we do not met or know each other before. 

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care
and directive, while I continue my education of there in your country. I inherited ($13,500,000.00) here in my name with one of the prime bank in my country and I will require your
assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your
country to further my education while you take care of the investment of the money.   

Please I am an orphane and I need your assistance to transfer my
inherited money to your country and also your assistance to secure a
nice school for me in your country where I will continue my education.
Please if you are interested to help me get back to me for more details.Please I am waiting to hear from you soonest.   

Yours sincerely, 

Miss. Mabel Ovis

Anti-fraud resources: