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: Hansen <ivorycoastautopilot.ipod@gmail.com>
Reply-To: A.HHamdok@outlook.com
Date: Mon, 13 Mar 2023 11:02:03 +0000
Subject: LEGAL ASYLUM,

LEGAL ASYLUM,

I WILL APPRECIATE YOUR POSITIVE RESPONDS SO THAT I CAN GIVE YOU MORE
DETAILS and the transparency about the Money and the bank where it
was deposited by my late Father, HE ALSO used my name as the next of
kin AND the only child. I am soliciting for your partnership on trust
to come and invest with my fund deposited at the bank by my late Dad,
I will disclose the amount to you if you are willing to assist me.

I AM ALSO PLEADING WITH YOU TO BE INSTRUMENTAL IN HELPING ME TO MEET
MY BASIC NEEDS OF THE MOST VULNERABLE, AND ALSO HELP ME WITH LEGAL
IMMIGRATION PAPERS. I STRONGLY BELIEVE YOU CAN HELP ME WITH YOUR
POSITION. I WILL WANT YOU TO HELP ME INVEST MY FUND IN A LUCRATIVE
BUSINESS FOR THE REST OF MY LIFE.


IF I RECEIVE YOUR positive response I will send to you a copy of
deposit receipt and fund origin certificate so that you will know the
legality of the fund, I will also send you my father's information,
such as his death certificate and my passport id etc, as proof, before
we proceed. I will be happy to provide more references AND further
information you may need FROM ME


Yours Miss ANSLEY Hamdok

Anti-fraud resources: