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: limda mich <lindamich20@gmail.com>
Reply-To: limda mich <linda_michi2@yahoo.co.th>
Date: Wed, 15 Apr 2015 10:29:39 +0900 (JST)
Subject: Hello Dear,


Hello Dear,

Hope this mail meets you well, please permit me to
introduce my self to you, my name is Linda Mich,I am 17 years old, the
only daughter of Late widow Mrs. Amina Mich who was a business merchant
based here in Abidjan, the Economic capital of Ivory Coast ( Cote
D'ivoire)i am seeking for your assistance to help me transfer the sum of
3.2 million dollar which is in the widow funds bag, That i inherited
from my mother a widow to your bank account so that  this fund will be
into your  for good investment where i will continue my education in
your country.

I wait your urgent response.
Thanks God bless.
Yours Linda Mich

Anti-fraud resources: