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: hp Majer <web078453@att.net>
Reply-To: happens_u@yahoo.com.ph
Date: Mon, 5 Nov 2012 06:58:32 -0800 (PST)
Subject: HELLO DEAR




Hi Dear !

How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Happiness and i am a girl. I saw your email address in a forwarded page so I decided to extend my greetings to you.



Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person.



I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship.



Personal I might not be very beautiful physically like most ladies in your country, but I think I have a beautiful mind, and the beauty to hold my own. Which is more valuable to me, and to be your friend even more than that ,but as time goes on we will know better.



I will be very glad if you can contact me thorough my alternative email address, so that i can send you my pictures and tell you more about myself here is my adress(happens_u@yahoo.com.ph)

Hoping to talk to you soon ,have a nice day and remain Blessed.

Regards,

Happiness.

Anti-fraud resources: