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: "jo22ad@gmail.com" <www.peter.n@poppy.ocn.ne.jp>
Reply-To: <jo22ad@gmail.com>
Date: Sat, 2 Dec 2017 17:07:36 -0800
Subject: Just read to your best understanding.

Hi Dear,
 
Just read to your best understanding.  I want to invest this money in your profitable businesses Company, I invite you to partner with me and benefit in this Private Project fund is for any of your investment in your Country?  I am not living in your country presently, Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you, I am in Syria now and desperately needs to relocate to your country and this is why I desire to contact you.
 
I am Mrs. Henrique Jalah the wife of Late Engineer (Jalah) a Syrian Industrialist and member of Syrian business men in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for our resolute support for a true Democratic Government in Syria that is why they killed my husband.
 
Due to the current disturbances in the country many families are running for dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (14.5 Million USD) This is the money me and my husband have saved for our entire life as an Industrialist.
 
I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money.
 
I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two kids. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your Country with my sons and invest the money in accordance with law, your advice and support; we can work together and achieve a better future for our families.
 
If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose of sending the money to you. The information needed is: Your full name, your phone number (mobile), your full address.
 
I wait for your contact details so we can go into action. In less than 5days, the money should have been in your position and I will come over for my money. I will give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing I hope I am been fair to you.  I will provide you with further details. An acceptance of my offer can change your life and mine too.
 
I wait for your full details information:
Your Full Name...
Your Address....
Your direct Tel Phone... Your Occupation.... & Age..
 
looking forward to your details,
Best regards.
Mrs. Henrique Jalah.

Anti-fraud resources: