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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: mariana paul <marianapaul4567@gmail.com>
Reply-To: mariana paul <paulmariana834@yahoo.com>
Date: Fri, 29 Jul 2016 22:21:35 +0900 (JST)
Subject: YOUR ATM CARD


Dear friend, 

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am happy to inform you that I have succeeded in transferring the funds with the help of a new partner from India Everything was perfectly done because my partner travelled down here and we handle the transaction together. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $700,000 (Seven Hundred Thousand United States Dollars) I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason. Presently, I am in india for investment project with my partner.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring these
funds despite the fact that we could not succeed. I left your ATM card to my lawyer to send to you. Get back to me so i can give you contact of my lawyer. Looking forward to hear from you.

Sincerely yours,
Paul Maria.

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