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: Lady Roseline Hary <mary@mail.asm.md>
Reply-To: ladyroselineharry@live.com
Date: Wed, 20 Aug 2014 12:32:45 +0200
Subject: Hello

Dear Friend

With warm heart I offer my friendship, and my greetings, and I hope
this letter meets you in good time. It will be surprising for you to
receive from me, because you do not know me personally this proposal.
However, I am sincerely looking for your confidence in this
transaction, my name is
Ms. Roseline Harry. from Kuwait. I am married to the late Dr. James
Harry, who worked
with the Kuwaiti embassy in South Africa worked for nine years before
he died in 2000, when my husband was alive he deposited the sum of
17.5 million
Great British Pounds with a finance company in Europe.
The only thing that bothers me the most is my stroke. After my
condition known I decided to donate to the church or a Christian
person who will use it for orphanages, widows and other less previlege
finance.

Send your answer to: ladyroselineharry@live.com

Thanks for your cooperation.

Sincerely,
Lady Roseline Harry.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


Anti-fraud resources: