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. Hind Kabba" <hindkabba00@gmail.com>
Reply-To: "Mrs. Hind Kabba" <hhindkabba02@yahoo.com>
Date: Sat, 17 Oct 2015 22:40:17 +0900 (JST)
Subject: Dear Child of God

Dear Child of God

Please don’t
be surprise by receiving my message, i am currently sending you this
mail from my sick bed in the hospital despite my critical condition now
But don't worry, All i hope is that you will not betray this trust and
confident that I am about to repose on you. I have to thank God
this moment for his direction as regards this mission,

I am Mrs
Hind Kabba from switzerland I am married to Late Mr.Kabba
Christopher who is a wealthy business man here in Ivory Coast we were
married for many years with out a child before he died after a brief
illness

Before his sudden death we where devoted christian When
my
late husband was alive he deposited the sum of Three Million US Dollars
($3.000.000.00) in one of the prime bank here in Ivory Coast Presently
this money is still with
the Bank,

i am very sick from Chronic cancer that i may not last
till the next two months according to my doctor so now i decided to
donate this money to a honest individual who will use it to work for
God, orphans, widow and maintenance of church to fulfill the vow i and
my late husband made to God,

and i have choosen you after praying.

I
want this money to be use as i have said since i do not have any child
to inherit it and our relatives are all unbelievers and i don't want our
hard earn money to be used in ungodly way so you will take 15% of the
fund for your effort and use the remaining as i stated,
as soon as i read from you i will give you more details on how to achieve it,

i need your urgent reply as i dont know what tomorrow will result,

Your Sister In The Lord
Mrs Hind
Kabba

Anti-fraud resources: