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: Florance
Reply-To: <florencem228@gmail.com>
Date: Fri, 18 Dec 2015 13:19:27 +0700
Subject: ontact Mrs Rose Houry

Subject: leads111111111111

Contact Mrs. Florance Michael

My name is Mrs.Florance Michael . I am a widow and a mother of a son.
I know you will see my letter to you as an embarrassment considering
the fact that we do not know ourselves. I plead with you to be patient
with me and give me audience because I found myself in a situation
that I don’t have any option than to contact you, so that you can help
me in
this problem I found myself into, so I feel very pleased to contact
you for your assistance and business relationship.


We are from Sierra Leone My Dear husband Mr Johnson Michael was killed
by the gunmen due to his political ambitions and his total fighting
against crimes on Humanity the have also order for the confiscation
of all his seen public assets including his bank accounts which he
has in our country , since his death life has become miserable to my
family, but we are lucky to have an information of his company fixed
deposited account of $18.3 million united states dollars outside our
country which i and my son Jacob has the all the information’s
covering the deposit . i am now soliciting for your help to provide a
bank account where this fund can be transfer to and invested into a
profited ventures, such as

1 Real-Estate
2 Hotel business
3 Gas station

over there in your country since we have decided to Relocate to your
country and not to go back to our country for any Reason again after
the transfer is been made to your bank account. You will also help us
to have resident permit to be in your country So that we can operate
with you without any problem. In your country, we have decided to
compensate you with part of this fund for your effort in getting
things done for us, which will be discuses after you declare your
interest in helping us. You will also serve as the director of any
establishment which will be done with part of this fund in your
country. We are now staying as a refuge in a local hotel here in
Abidjan Ivory Coast i will like you to get back to us urgently so that
we will give you more details about this transaction if you are honest
and capable in handling the transfer.

We are hoping to hear from your urgently


Thanks and god bless.
Mrs. Florance Michael

Anti-fraud resources: