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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.

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

Fraud email example:

From: "Agnes Sango" <sales@genesisaustralia.com.au>
Reply-To: sang_anes@yahoo.com
Date: Mon, 7 Dec 2015 22:59:53 +0800
Subject: I need your help please

Hello Dear,

My name is Miss Agnes Sango, from Zimbabwe, My father is One of the most
successful multi farmers in our country ,
and because he did not support Mugabe`s ideas, Mugabes supporters invaded
his farm and killed him.

Before his death, He deposited with FINANCE HOUSE the sum of (USD
$6,500,000.00) Six Million Five Hundred Thousand Dollars. After his death
i
re-located under political asylum to seek for foreign partner that will
assist me to move this money out of THE FINANCIAL HOUSE.

As an asylum seeker i am not allowed to operate any Bank Account.

Note that this transaction is 100% Risk free.

Thanks and God bless.
Yours,
Agnes Sango

Anti-fraud resources: