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 Nicole Marois <m.nicole1961@gmail.com>
Date: Mon, 3 Aug 2015 01:25:10 +0100
Subject: From Mrs Nicole B Marois

--

Dear friend,

I am Mrs Nicole Marois, and i have been suffering from ovarian cancer
disease and the doctor says that i have just two days to leave.I am
from (Paris) France but based in Africa Burkina Faso since eight years
ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this,without any family
members and no child, I have $3 Million US DOLLARS in Africa
Development Bank(ADB)Burkina Faso which i instructed the bank to give
(St Andrews Missionary Home) in Burkina Faso, But my mind is not at
rest because i am writing this letter now through the help of my
computer beside my sick bed.

I also have $4.5 Million US Dollars at (ECO BANK PLC) here in Burkina
Faso and i instructed the bank to transfer the money to the first
foreigner that will apply to the bank after i have gone that they
should release the fund to him/her,but you will assure me that you
will take 50% of the money and give 50% to the orphanages home in your
country for my heart to rest with GOD.

Return back to me immidetly if you can handle this transfer project on
my behalf before death cross my way so that i will send to you a copy
my international passport which you will show to the bank to make the
bank know that i instructed you to contact them for the transfer of my
fund with them to you, and also give to you the bank contact
information so that you will contact them for the transfer of the fund
and fulfill my dreams of building an orphanage home in your country,
waiting to hear from you through my private email address,
(mrsnicolemarois1958@yahoo.com)

Yours fairly friend,
Mrs Nicole b Marois

Anti-fraud resources: