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. Vanilla E. Breish." <mrs.vanillae.breish8@gmail.com>
Date: Thu, 30 Mar 2023 06:49:50 +0000
Subject: Dear Good day,

Dear Good day,

Please forgive me if my proposal comes to you as an embarrassment as I
had know previous correspondence with you before now, I got your email
contact from the International Business Directory.

My name is Mrs. Vanilla E. Breish, From Libya. My Late husband Mr.
AbdulMagid Salam Breish was the Former Chairman & CEO of - the Libyan
Investment Authority before he was killed by NATO during the Libyan
civil war.

I am in search of an honest and reliable person who will help me and
stand as my trustee so that I will present him to the Bank for the
transfer of ($USD17, 500, 000, 00) to his bank account overseas for
business investment purposes.


Please if you are interested to be my business partner kindly reply
urgently for more information I am willing to negotiate the
investment/business profit sharing ratio with you based on the future
investment earning profits.

Waiting for your urgent reply,
Best regards,
Mrs. Vanilla E. Breish.

Anti-fraud resources: