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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Abbas Gled Sophia <gledsophiaabbas@gmail.com>
Date: Thu, 10 May 2018 19:06:30 -0800
Subject: Dear Sir,

Dear Sir,
My name is Evelyn Fati Bayor,The Daughter of (Late Chief Adam Bayor) Who
lost his life in the course of the crisis here in Cote D'ivoire on his way
to his company ( Nestle Food Plc.) . My father willed in cash, the sum of
$25.6 Million US Dollars which he deposited in a Transfer account in Accra
Ghana in west Africa, with enabling conditions for the release of the fund
which are as follows: (1) That I must be 22 years or above. (2) That upon
request for the release of the fund, there must be evidence of investment
intentions especially outside the West Africa.

I contact you therefore to confirm if you can absorb me in partnership in
your company or possibly advise me on any investment opportunity in your
country. When I reach agreement with you, the bank will release my fund
into an account that you shall nominate and I will come over to you to
commence business partnership with you and the fund. Carefully read to
understand and confirm to proceed.

I expect your urgent response including your full name, home addresses,
telephone and fax number to commence to memorandum of understanding between
Miss Evelyn Fati Bayor and you. Thanks for expected cooperation. See
attached document and reply to: efbayor22@hotmail.com.
Best regards.

Anti-fraud resources: