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: Lizana Murel <lopez_amed@yahoo.com>
Reply-To: Lizana Murel <murel_lizana@yahoo.com>
Date: Sun, 11 Mar 2018 17:52:34 +0000 (UTC)
Subject: Hi



Hi Dearest

My name is Lizana Murel,my mother is from united state of America why my father is from Abidjan Cote D?Ivoire in West Africa,My father and my mother where living in Mexico and I was born in Mexico,My mother died when I was only 7 yrs and I am the only daughter to my parents so when I was 9yrs my father took me to his own town in Africa where he Establish a company since then I am with my father till on the 1st of January 2015 my father died in a car accident why coming back from a club meeting. So after the burial of my father his brothers send me away I mean my uncles and they said that I am not the daughter of there brother so they took all my father had, houses and his company and they said that in Africa here that woman did not have any right over her father property so they drove me away from my father?s house and I can not do anything to them because I am only 18yrs now.

Then the only thing I have now is the documents that my father used to deposit a huge amount of money he has deposit of $10,200,000 million united. state dollars in the bank,My father disclosed this to me because I am his only child and he told me that he wants to use this money to Establish another company in overseas and he hand over the documents to me and tell me that encase anything happens to him in any way that I have to take this document and look for a foreigner from oversea, who will help me transfer the fund to his or her country,

Since my father's family have drove me away and I have no where to go or stay so I decided to contact you to help me so that I can be able to come to your country for you to help me Establish an investment then I will continue my Education in your country Please I will reward you if you can assist me on this please,

Best regards

Lizana Murel

Anti-fraud resources: