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: Gondo Bakary <gondobakary@gmail.com>
Reply-To: gondobakarry@gmail.com
Date: Sat, 7 Jun 2014 02:09:13 +0300
Subject: READ AND REPLY.

Dear Friend ,
How are you doing today? , hope my e-mail meets you well. I am in need of your assistance. My names are Miss Shani Nailah Neema Hussein. My late Father was an engineer by profession but unfortunately my parents were among those killed during the 2011 revolution of the ousted former president Hosni Mubarak of Egypt.
I am now an orphan but fortunately, my Late father Engineer Hussein Bakary.Hussein had the sum of $5.2 Million US dollars deposited with a financial security company which he wanted to use for his political campaign but unfortunately, he was killed during the revolution.
Now, I have decided to invest the deposited fund and I needed a good partner out there, someone whom I can trust to receive the funds on my behalf as an orphan. Can you help me out?. If you are interested to assist me, kindly reply back for more details.
Regards,
Miss Neema Hussein.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Anti-fraud resources: