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: Juliet Attah <jattah2016@gmail.com>
Reply-To: Juliet Attah <julietattah@yahoo.com>
Date: Mon, 10 Jul 2017 04:29:43 +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

Anti-fraud resources: