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 Elvira Ninita" <elviran.netX@secrel.com.br>
Reply-To: elviraninita@yahoo.fr
Date: Fri, 13 Jun 2014 09:41:45 -0300 (BRT)
Subject: Good Day





--
Good Day

Be considerate in reading this, with trust l decided to get in touch with
you ,l am Mrs. Elvira Ninita from Fiji Island ,my husband was top
government official before his death due to heart attack,

Before his death he told me that he made a deposit of fund ($9.470 000 00)
Nine Million Four Hundred and seventy Thousand in a security company in
security , which the content of the box was not disclose to security
company to secure the money in the box and the country have
political.crisis for years now.

When he deposited the box he declared to security company the content of
the box was family Valuables and it belongs to his foreign partner.

Now, my main reason of contacting you is to assist me to claim this box
from the security company and be in partnership in investing this money in
your country, also in my next mail I will send to you all the details of
these transactions and also the contact of the security company with the
documents.

Hoping to see your reply.
Mrs Elvira Ninita

Anti-fraud resources: