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"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: "test" <test@envisageclinic.com.au>
Date: Thu, 5 Feb 2015 08:26:19 +1000
Subject: Re: Your Consent Is Needed




Hello Dear,

FOR YOUR KIND ATTENTION,

Due to my careful research for an honest, reliable and sincere business partner, I got your contact from internet and I ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine on which my whole life depends.

My name is MISS ANITA AHMED, the daughter of AHMED KABAN of blessed memory from Zimbabwe.
During the last crisis against the farmers in Zimbabwe by the supporters of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.

My father is one of the most successful multimillionaire farmers in our country and because he did not support Mugabe's tyrannic ideas, Mugabes supporters invaded his farm and burnt everything on the farm, killing him and made away with a lot of things from my fathers farm.

Before his death, my father had deposited with a FINANCE HOUSE the sum of (USD $6,500,000 MILLION) Six Million Five Hundred Thousand Dollars only.

After the death of my father, I decided to relocate under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of THE FINANCIAL HOUSE to your country as I have made up my mind to invest and live in your country.

As an asylum seeker I am not allowed to operate any Bank Account. I have agreed to offer you 20% of the total sum for your assistance as soon as the money gets into your account while 5% will be mapped out for any expenses that may be incurred in the course of this transaction both local and international.

I want truth and honesty to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication.

Note that this transaction is 100% Risk free and absolutely confidential.

Send your response and consent to my personal email:
anitaahmed@qq.com

I will get back to you upon my receipt of your consent.

Thanks and God bless you.

Sincerely Yours,

ANITA AHMED


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