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: Peter Mensah <goddith4sure@gmail.com>
Reply-To: mrpetermensah49@yahoo.com
Date: Tue, 2 Sep 2014 18:41:34 +0100
Subject: Very Urgent

Hello. Friend

I have been in search of someone with your last name so when i saw
your name I was pushed to contact you and see how best we can assist
each other.

Meanwhile I am Mr. Peter Mensah, a reputable banker here and I have in
my database the existence $ 4.520,000.00 (Four Million Five Hundred
and twenty Thousand U.S. Dollars) that belongs to a deceased customer,
named; Mr.Samed lowe, A citizen of your country, This amount is now in
my database without any claim Because The deceased died in a deadly
earthquake in China in 2008, and nobody left for the claim of his
Deposited fund.

So I hereby request your assistance to receive this fund into your
account as the beneficiary HENCE you bear same surname to the
deceased, Please kindly send me your reply of interest to my private
email address: (mrpetermensa04@gmail.com) so that i will give you more
details on how to proceed, I am not a greedy person, so I am
Suggesting we share the funds equal, Which is 50% / 50% to both
parties. I wait for your response direct to my private email ...

Best Regards

Mr. Peter Mensah

Anti-fraud resources: