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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: "James tobo" (may be fake)
Reply-To: <toboj3@yahoo.com>
Date: Tue, 9 Jan 2018 06:08:09 -0800
Subject: INVESTMENT

Mrs Aishat Hosni Mubarak,
Wife of Former Egypt President,
Estate in Sharm El Sheikh.
 
Dear Sir/Madam,
 
I am James Tobo, the client to the Former President
of Egypt Hosni Mubarak and his wife Mrs Aishat Hosni Mubarak. I got your address from my clients email booklet
of world philanthropist willing to assist the oppressed for any kind
of help and I felt that you could be of help to my client's family on this
vital issue. As you may be aware that my client is presently facing
trial on maladministration charges in Egypt and  his family members
had moved to the estate in Sharm El Sheikh and all our documents have
be ceased to prevent them from traveling.
 
Please, presently his  entire family have what I will called “MY FAMILY
LAST RESORT to the tune of U$70M (Seventy million United States Dollars)
TO TRANSFER to you with the hope that you will invest this funds into any
good business in your country, pending when the political turmoil is over.
Please if you are interested in helping me to receive this money that is
presently in an escrow account in one of the West African country.
 
After a successful process and transfer of this said money into your bank
account, 30% of the total funds will go to you and my son Alaa will come to
your country immediately to start up a business with your assistance so we
will be able save for raining day.
 
I shall give you the contact information of the Account officer in the bank when
you indicate your interest and he will assist you on any legal issues to change the
necessary Documents / Documentation to your NAME and Power of Attorney to secure
this fund.
 
I guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law as it is a 100% risk free venture.
 
Kindly indicate your interest in assisting clients family by providing the basic
information such as Full name, Address, Age, occupation and cell number.
 
Thanks for your service in advance.
 
Sincerely yours
James tobo
on behalf of Aishat Hosni Mubarak

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