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: Emmanuella Clement <misemmanuellaclement@gmail.com>
Reply-To: Emmanuella Clement <missemmanuellaclement@gmail.com>
Date: Wed, 5 Apr 2017 21:22:41 +0900 (JST)
Subject: GOOD MORNING


Hi Darling 

My name is Miss Emmanuella Clement a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($ 8. 5 Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death .

My father was a very wealthy oil and gas contractor. He also had extensive investments in real estate and agriculture. My father was poisoned by my uncle to death because of the land dispute he had with them. Capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim the funds from the Bank and transfer it into your account in your country for investment purposes.

My dearest if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details. 

Thank you for your wiliness to help me and God bless you.
Yours Sincerely 
Miss. Emmanuella Clement

Anti-fraud resources: