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: "From Christiana" <christiaa6arubaye@yahoo.co.uk> (may be fake)
Reply-To: christiana6arubaye@yahoo.co.uk
Date: Sat, 28 Jan 2006 18:36:59 +0000
Subject: From Christiana, Please i need your help

MY GREETINGS TO YOU,
HOW ARE YOU TODAY AND I HOPE YOU ARE FINE ? IF SO THANKS BE TO GOD I KNOW THAT THIS EMAIL WILL COME TO YOU AS A SURPRISE.I AM MISS CHRISTIANA, THE ONLY DAUGHTER OF COL. RAZAK MUDIAGA ONE OF THE SENIOR OFFICIALS OF REVOLUTIONARY UNITED FRONT OF SIERRA LEONE (R.U.F) WHO DIED ON 18/06/2002 WITH SOME OF HIS COLLEAGUESS DURING A CROSS FIRE BATTLE BETWEEN THE (R.U.F) AND THE PEACE KEEPING FORCE IN SIERRA LEONE.
BECAUSE OF THE PRESENT SITUATION IN MY COUNTRY SIERRA LEONE, MY AGED MOTHER ADVISED WE LEAVE THE COUNTRY IMMEDIATELY FOR SECURITY REASONS TO DAKAR THE CAPITAL CITY OF SENEGAL WHERE MY LATE FATHER MADE A DEPOSIIT OF ($11.000,000,000 MILLION U.S.DOLLARS) , AND ALSO TO LOOK FOR A TRUST WORTHY AND RELIABLE PERSON WHO CAN ASSIST US TO TRANSFER AND RECIEVE OUR LATE FATHER FUND INTO IS BANK ACCOUNT BEFORE OUR COMING OVER TO IS COUNTRY BECAUSE WE WANT TO LIVE AFRICA AND RELOCATE TO START A NEW LIFE.
THE FUND WAS DEPOSITED BY MY LATE FATHER IN A FINANCE FIRM HERE IN DAKAR SENEGAL AS A CONSIGNMENT, OF WHICH I WAS MADE THE SOLE BENEFICIARY AND NEXT OF KIN TO THE FUND, I HIGHLY NEED YOUR ASSISTANCE BOTH IN TRANSFERRING THE FUND TO YOUR COUNTRY AND ALSO INVESTING THE FUND FOR ANY PROFITABLE GOOD BUSINESS
I AND MY AGED MOTHER HAS PROPOSED (15%) PERCENT OF THE TOTAL SUM OF THE MONEY FOR YOU TO GIVE US ALL NECESSARY ASSISTANCE AND PROTECTIONS WE MAY NEED IN YOUR COUNTRY,
PLEASE TREAT AS HIGHLY CONFIDENTIAL BECAUSE ALL OUR FUTURE DEPENDS ON THIS FUND, AS I HIGHLY CONFIDE IN YOU HOPING YOU WILL NEVER BETRAY ME AT LAST. ALL THE VITAL DOCUMENTS COVERING THE DEPOSITED CONSIGNMENT IN THE FINANCE FIRM ARE WITH ME HERE IN DAKAR SENEGAL AND WILL BE FAX TO YOU ON DEMAND I AM LIVING IN THE GIRLS HOSTEL OF THE REFUGEE CAMP HERE IN DAKAR SENEGAL WHERE I RAN TO HIDE MY SELF .THIS IS WHY I CONTACTED YOU AND WILL BE GLAD TO HERE FROM YOU SOON.GOD BLESS YOU AND YOUR FAMILY.
YOUR'S SINCERELY
CHRISTIANA.

Anti-fraud resources: