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: (sent from abused email account)
Reply-To: deborahl1982@hotmail.com
Date: Mon, 27 Oct 2008 15:41:17 -0700 (PDT)
Subject: We do need your assistance please.


Hello,
God bless you and your family for taking your time to read our letter to yo=
u. We are contacting you to assist us to transfer Ten Million United State =
Dollars ($10,000.000.00); we inherited from our late father who made lot mo=
ney from the sale of timber business from his company in our country Liberi=
a. After the death of our late father i, my brother and my mother was maltr=
eated seriously and humiliated by the family members of our late father who=
claims that by tradition we can not inherit our late fathers wealth, becau=
se of this, they tried to kill us so we ran to a neighboring village and th=
ere our late father lawyer came to us and gave us an envelope and in it was=
some vital documents of our late father that before death of our late fath=
er he deposited this money in a bank in Ghana and he gave us all the docume=
nts which the bank gave to our late father at the time our late father depo=
sited the money in the bank so we came to Ghana immediately and it
is a pity that our mother also died of heart attack when we came to Ghana.=
Unfortunately to this family members of our late father, they are not awar=
e that before the death of our late father he deposited this money in the b=
ank so we want to transfer the money to you so that we will leave Ghana and=
meet you in your country and you will help us invest the money for us sinc=
e we do not have any business ideal and we will want you to help us to buy =
a house in your country after the bank transfer our money to you. Please we=
do want you to know that that if you do know that you are willing to assis=
t us that after the bank transfer our money to you we will give you 25% of =
our total money for your assistance. Please we are willing to get your urge=
nt reply so that we can send you all the documents that was given to our la=
te father at the time he deposited our money in the bank and we will also s=
end you our late mother death certificate so that you can understand
more better all what we have said in our letter to you please. Thanks and =
God bless you as we wait for your urgent reply for more details.
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0 Best regards,
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 De=
borah and Brother.=0A=0A=0A

Anti-fraud resources: