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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 <julietattah@yahoo.com>
Date: Sat, 4 Nov 2017 06:03:18 +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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