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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Olive Doris Uzor <l.divito@tin.it>
Reply-To: rev.philippeable11@yahoo.com
Date: Wed, 16 Sep 2015 10:31:53 +0200 (CEST)
Subject: My Mother GIVE this to you


Contact
email address: revphilippeable2@gmail.com

I
am. Olive Doris Uzor The daughter to the cancer woman (c) my precious mom may
her soul rest in perfect peace.Amen



My
mother contacted you some time ago in respect to the funds transfer of her late
husband Khalaf Doris Uzor, to help take care of me Olive Khalaf Doris
Uzor, before my mother passed a way, she issued a cashier check to you for your
help initially although you backed out thinking that the funds transfer was
illegal.



Well,
everything was legal and legit and went well through the assistance of a
Japanese business man who? is name is Mr. Haruki Kintarou, the funds transfer
was successful through him.



I
am now with a new family in Kasugai Japan and am
very happy again in LIFE, because the new family I am staying with take me as
they only daughter but being an orphan is so challenging but am happy.



In
a way to appreciate her kind gesture before she pass away, she dropped a
cashier cheque of (One million two hundred thousand USD ($1,200,000.00) before
her death in your name and instructed her personal Rev Father who was praying
for us when she is alive. Rev. Philippe Able to make sure you receive the total
amount without any problem.



This
is her little way of saying thank you for your initial help. She also makes a
comment that you should use some of the money out in the total amount to help
those who need help.



Contact
Name: Rev. Philippe AblContact

Phone
Number +234 81 87051179



Contact
email address: revphilippeable2@gmail.com


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