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: willianstracy@aol.com
Date: Mon, 12 Mar 2018 06:02:39 -0400
Subject: PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id here (
missablaibrahimwilliams@gmail.com )



My Name isMiss Abla Ibrahim W from Libya, I am 22years old, I am in St. Christopher's Parish for refugee in Burkina Faso underUnited Nations High commission for Refugee ,I lost my parents in the recent warin Libya, right now am in Burkina Faso, please save my life I am in danger Ineed your help in transferring my inheritance my father left behind for me in aBank in Burkina Faso here, All I need is a foreigner who will stand as theforeign partner to my father and beneficiary of the fund.

The moneydeposited in the Bank is US$10.500.000, (TEN MILLION FIVE HUNDRED THOUSANDUNITED STATES DOLLAR)

I just needthis fund to be transfer to your account so that i will come over to yourcountry and complete my education as you know that my country have been in deepcrisis due to the war and I cannot go back there again because I have nobodyagain all of my family were killed in the war.

If you areinterested to save me and help me receive my inheritance fund Please get backto me for more details about me and the inheritance funds. Please get back to me for more details aboutme and the inheritance funds Hoping to receive your reply on my private emailid here ( missablaibrahimwilliams@gmail.com ) as soon as possible.
Thanks


Thanks
Miss AblaIbrahim W

Anti-fraud resources: