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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.

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

Fraud email example:

From: Titania MASRI <to_kennosuke@yahoo.co.jp>
Reply-To: Titania MASRI <tatianamasri1@yahoo.co.jp>
Date: Mon, 24 Feb 2014 01:51:51 +0900 (JST)
Subject: Compliments of the Season

Compliments of the Season

I believe you can come to my assistance after hearing about my situation.
It is highly regrettable writing to you now not minding the circumstances that pervaded around me here in Abidjan since we do not know before.

I am Miss Tatiana Masri, I am the only daughter of late Mr. and Mrs. Roris Masri, My late father was owner of pineapple and banana plantations farms including fish farms too here in Cote D'Ivoire before he passed away some months ago, I lost my moth er when I was a child through cancer illness as my late father told me and since then my father took me so special as I am motherless and her only child.

Before the death of my father, He told me that he has a sum of US$15,000,000.00 (Fifteen Million United States Dollars) which he lodged in a safe place here in Abidjan Cote D’Ivoire, and that he used my name as the next of kin to the deposit of the money.

He explained to me that he was poisoned by his partners in one of they outing and that I should seek for a foreign partner in a country of my choice where I can move this money and use it for investment purpose and also advised to endeavor to continue my studies.
He warned me to be very careful and never associate with his partners that I should be far away from them and I should not allow them to know w ha t ever I am doing.

Please, I am honorably asking for your wonderful assistance in move this money out of this country to your position in your country and I am ready to offer you 10% of the total sum for your help and kindness to me.
I will be very happy to hear from you
Looking forward to your reply

Best regards
Yours sincerely
Miss Tatiana Masri

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