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: "Zeinab Gammel" (may be fake)
Reply-To: <chickashaban@postribe.com>
Date: Mon, 6 May 2019 19:24:53 -1200
Subject: Hi

Dear

May I humbly solicit your confidence in this transaction, as being utterly confidential and top secret? But I assure you that you shall be very happy at the end of the day.
I decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature.

Let me start by introducing myself properly to you, my name is Ms.Zeinab Gammel from ivory Coast,
My late FATHER Deposit 37kg of Raw Gold bars on my name in a security company and also [$2,320,000.0000] Two million Three hundered and twenty united states dollars

as family valuables which he openly declared to security authority as personal belongings and mention that i will have assets only to invest abroad and i want honest Person to handle the property i want an honest investor, manager, guardian who will stand for me sale this Gold transfer this money to his or her account and look for a profitable investment outside my country for security reasons.

Note i am going to send you all the documents proven that i am next of kin and security company for verification

Here is my Email: chickashaban@postribe.com

Regard,
Zeinab Gammel

Anti-fraud resources: