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.

 

 

Fraud email example:

From: "selinass savimbi" <selinass@selinas.org>
Reply-To: selinas5555@yahoo.com
Date: Thu, 01 Sep 2005 15:37:35 +0000
Subject: PLEASE CAN YOU ASSIST US

MY DEAR FRIEND

THIS LETTER MAY COME TO YOU AS A SUPRISE BUT WE REAL PRAYED OVER IT
BEFOR I CONTACT YOU THROUGH THIS EMAIL ADDRESS,FOR GOD TO HELP US THROUGH
YOU.

I AM MRS SELINAS SAVIMBI A WIFE OF LATE JONAS SAVIMBI A WARLORD IN
ANGOLA WHO DIED IN THE WAR BECAUSE THEY WERE TRING TO REMEAN IN POWER BUT HE
DIED IN THE PROCESS.HE WAS THE PERSONAL ASSISTANT TO THE PRESIDENT AND
ALSO HE WAS INCHARGE OF POCHESING OF AMINATIONS TO THAT WAR,WHEN THEIR
OPPONENT TAKE OVER THE POWER FROM THEM AND SIZES ALL MY HUSBAND PROPERTIES
INCLUDING HIS BANK ACCOUNTS.

BUT WHEN THIS WAR WAS GOING MY HUSBAND ARRANGED WITH THE DIPLOMATIC
COURRIER AND SEND AWAY [2]TRUNCKS BOXES WHICH CONTAINS [$21.5MILLION
DOLLARS]AND DIAMOND THAT WHAT ABOUT [$8.2MILLION DOLLARS]AND HE
DEPOSITED IT IN OVERSEAS AS A FAMILY TRESSURES.PLEASE IF YOU AGREE TO HELP
US I
WILL TELL YOU THE COUNTRY AND ALSO SEND THE DOCUMENTS TO YOU INCLUDING
POWER OF ATTORNEY FOR YOU TO GO AND CLAIM THE BOXES ON MY FAMILIES BEHALF
AND AFTER YOU BRING THE BOXES OUT FROM THE VAULT COMPANY AND DEPOSIT THE
WHOLE MONEY INTO YOUR ACCOUNT AND THEN WE WILL MAKE PLANS HOW TO MEET WITH
YOU IN YOUR COUNTRY SO THAT YOU CAN HELP US INVEST OUR SHAR.

I WANT TO INFORM YOU THAT MY WHOLE FAMILY IS INTROUBLE HERE IN ANGOLA
AND ALSO UNDER MONITOR BECAUSE OF WHAT MY HUSBAND DID IN THE WAR. PLEASE
ASSIST US SECURE THIS MONEY BECAUSE IT IS THE ONLY THING THAT LEFT
FOR US IN THIS WORLD.TELL US YOUR PERCENTAGE FROM THE WHOLE MONEY WHEN YOU
ARE
REPLIING ME.BUT WE NEED TO WORK FAST BECAUSE OF MY HUSBAND\'S
ENEMIES,FOR YOUR INFORMATION IS RISK FREE. SORRY FOR POOR ENGLISH.

THANKS
SELINAS SAVIMBI


--

Anti-fraud resources: