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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: Juliet Attah <jattah2016@gmail.com>
Reply-To: Juliet Attah <julietattah2016@yahoo.com>
Date: Wed, 15 Mar 2017 10:50:58 +0900 (JST)
Subject: With Due Respect

With Due Respect

I pray this message reaches you in the best of
health and imaan. I am writing this mail to you with tears and sorrow from my
heart, I humbly write to solicit for your partnership and assistance in the
transfer and investment of my inheritance funds (USD 9.5M) Nine Million Five
Hundred Thousand U.S Dollars from my late father who died mysteriously. 

I will like to further introduce myself to you.
My name is Miss Juliet Attah. I am age of 20 years girl, am only child of my
late parents Mr. and Mrs. Joseph Attah, It was very evident that he was
poisoned to death. In my culture, when a man dies, if he does not have a male
child, the brother shares his property leaving the wife and the daughters empty
handed. This is the exact case with me as I am the only daughter of my father.
I lost my mother when I was barely a year old and my father refused to re-marry
another wife despite all persuasion by friends and relatives, because he felt
solely responsible for my mother's death, as he only concentrated on his
business that he rarely pays attention to domestic/family affairs.

But he ensured that I had everything that I
wanted. It was as a result of this that he made me the next of kin to his fund
deposit with the bank and stated that in the event of any eventuality, I should
have a direct access to the funds only when I am twenty-five years of age
otherwise, I should have a guardian/partner to intercede on my behalf for the
release of the funds to me. Unfortunately, he passes away and I am twenty years
of age currently. 

I had discussions with the director of
international remittance unit of the bank where my father deposited the funds
and I was assured that once I have someone who would be honest and willing to
receive the funds on my behalf for the purpose of investments in overseas, they
shall commence all proceedings to effect the release and transfer of the funds
into the person's designated account. Once you signify your interest to partner
with me, I shall be giving you the bank's contact details and also let you know
how much involve so you request for the release and transfer of my inheritance
fund into your nominated bank account for investment purpose and I can join you
to continue my education in your country.

Your urgent response will be appreciated. Talk
to you the more sincerely.
Regards 
Miss. Juliet Attah

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