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: modese dossongui <modeseadossongui@outlook.com>
Date: Wed, 7 Feb 2018 14:58:36 +0000
Subject: From Modese Dossongui,


Compliments of the day to you,

My name is Modese Dossongui, I am writing this mail to you with tears and sorrow from my heart. With all due respect, trust and humanity, honestly, I will like to have a good relationship with you, and I have a special reason why I decided to contact you, is because of the urgency of my situation, I am 20 years old girl, from west Africa

After my father's funeral, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they divided the money among themselves and live nothing for me. A faithful morning, I opened my father's briefcase and found the documents which he have deposited huge amount of money in a security company in Cote d'Ivoire, with my name as the next of kin. The amount is (9,7 M $) Nine Million Seven hundred thousand US dollars, and I have confirmed from the security companies in Ivory Coast when I arrived, it is my intention to compensate you with 30% of the total money for the services and the balance is to be my capital in the device. I will how much you disclose if you can help me to relocate to your country because my stepmother threatened to kill me.

I'm an urgent message indicating your ability and willingness to this transaction sincerely appreciate.
Please keep this even just for now, until the money released to your country. I have the documents for the claims.

I am waiting for your reply:

Your
Modese Dossongui


Anti-fraud resources: