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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Oskitra" <oskitra@e-server.org>
Reply-To: pauluba44@hotmail.com
Date: Sun, 29 Sep 2019 10:24:20 +0000
Subject: I am seeking for your help


Greetings, I wish to introduce myself to you. I am Mr Paul Uba, personal se=
cretary to Mrs. Diezani Alison-Madueke, Honorable Minister of Petroleum, un=
der the regime of President Goodluck Jonathan. The immediate past president=
of Federal Republic of Nigeria. It will interest you to visit this site: h=
ttp://news2.onlinenigeria.com/headline/408543-700-million-raw-cash-found-in=
-the-home-of-petroleum-minister-diezani-alison-madueke.html My proposal: I =
am seeking for your help as a foreigner to assist me to receive the sum of =
US$19.7M CASH which I diverted from the $700 million raw cash from the petr=
oleum minister, Diezani Alison-Madueke. I have perfectly moved the money ov=
erseas and it is now lodged in a Bonded Warehouse for pickup/release. Becau=
se of the high security measures, I will like this to remain between you an=
d I and you should always maintain top secret. For your information, as soo=
n as I receive your willingness and readiness to receive the funds for mutu=
al investment in any lucrative business in your country, I will send a lett=
er to the firm and introduce you as my representative for the release of th=
e deposit to you. Note: Sharing ratio, 50% for me, 40% for you while 10% is=
set aside for any expenses that be might incurred during the process of th=
is transaction. I look forward to hearing from you ASAP as TIME is very imp=
ortant now. Let me assure you that this is 100% risk and trouble free and f=
eel free to ask me any questions concerning this transaction so that I can =
clarify you for better understanding. Reach me at my private email for secu=
rity reasons ( pauluba44@hotmail.com) Best regards, Mr Paul Uba NB: Please =
if you are not interested for any reason, quickly DELETE this message.=20

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