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: SELINA ROMAN <salinasromans@gmail.com>
Date: Mon, 20 Feb 2023 11:38:22 +0000
Subject: Good Day; Dear Respectful One,

Good Day; Dear Respectful One,

I have emailed you some time ago without response from you, i hope all
is well with you and your family, i know you may be asking some
questions in your mind why choosing you, Please i really count on you
hope that you will not betray this confidence which i have in you,

My Name is SELINA ROMAN18 years old girl from France, Please go
through below my mail and see if you can Assist for Our mutual
benefit, My Father was a business contractor he specialized on
importation and exportation of Petroleum and Gold also, he had a
signed contract with Ivory Coast government to build an oil-well,

Three days after his arrival in Ivory Coast to inspect the site where
he wants to build the oil-well, him and his business colleague was
shot by the outlaws and his colleague died instantly while my father
died one week after in the hospital there in Ivory Coast. before his
sudden death he told me about a deposit the sum of ( $115 Million U.S
Dollars ) which he kept in one bank there in Ivory Coast for the
oil-well project,

Recently, the bank management written me to present them my late
father Beneficiary since no name was mentioned as beneficiary during
the time of the deposit, so please i solicit for your assistance to
stands as my late father foreign beneficiary to enable the bank
release the fund to you, i look forward to hear from you for more
details if you are willing and Able to help me.

Best regards,
SELINA ROMAN

Anti-fraud resources: