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: Mrs Marty lammah <M.@globe.ocn.ne.jp>
Reply-To: Mrs Marty lammah <mrsmartylammah@gmail.com>
Date: Sun, 23 Dec 2018 11:00:38 +0900 (JST)
Subject: I wait to hear from you for more details

Attention,

How are you doing today? I took a lot of consideration after seeing
your short profile to disclose this important message to you, though we
have not met before, I believe we can achieve something together. My
husband died few years ago after battling with brain cancer, before his
death, he deposited ($10.5 Million) in one of the financial
institution. He wanted to establish coco processing factory and also
real estate business. Also he deposited 650 KG of Alluvial Gold Dust
which I will also give you more details if you're into gold business.

The reason I took the decision to contact you is because after the
death of my husband, I have been receiving all manner of life threats
from the family members, now the pressure is getting more severe I
decided to leave this country. Please can you partner with me and
receive the fund in your account while I come over there with my son
for investment. If you agree, get back for more details and what will
be your commission for the assistance.I wait for your reply,

Best Regards
Mrs Marty lammah

Anti-fraud resources: