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: Mr.IBRAHIM EL-SALIF <infoo@emiratennbd.com>
Reply-To: <ibelsalif@gmail.com>
Date: Sun, 5 Jun 2016 00:25:02 +0200
Subject: Re:Trust

Hello Dear,
My name is Captain Monica Kim Brown. i am from Texas, United states of America. i am 35years of Age, the only Child of my parent.
I am currently in Afghanistan on official assignment. i will love to know more about you, Your personal information. Are you married? your occupation, And many more about yourself. I will send you my photos and my international passport on my next mail to you.
I am an American soldier working with united nation on peace keeping in Afghanistan, on war against terrorism. I am still single without child yet.
I contacted you because i need a good and reputable man which i will build a relationship with! hopefully get married to if we both agreed.
I have in my possession the sum of $3.5 million USD Which i made From terrorist in Afghanistan and I deposit with RED CROSS/agent. I want you to stand as my beneficiary and receive the fund keep it safe so that as soon as am through with my duty work, you will assist me to invest it in a good profitable venture.
I promise to offer you 30% of the total money after you most have received the money.
Please reply me directly via (cptnmonicakim@gmail.com)
Your sincerely,
Capt. Monica Kim Brown.

Anti-fraud resources: