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: nenita martin <nenitamartin08@outlook.fr>
Date: Mon, 8 Dec 2014 14:05:14 +0100
Subject: Re:Thank you and i look forward to your response,


Hello Dear,

Please excuse me if I have infringed into your privacy. This may be strange any way, but I have no option than to mail you. I am Madam Nenita williams Martin, from Sierra Leone by nationality, widow to the late former minister of finance in Sierra Leone who died on 15th of May 2005. I inherited a total sum of $ 4.5 Million American dollars from my late husband, The funds was deposited in the bank in Lome Togo, I will like to transfer the funds to you in your country for investments.

I want an account overseas where i can transfer this funds this is because i have suffered a lot of set backs. The death of my husband has really brought sorrow to my life. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy persona.

Thanks for your co-operation i wait your urgent response.

Madame Nenita Martin.

Anti-fraud resources: