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: "Mrs. Falicia Mogab" <micromorxer@web.de>
Reply-To: "Mrs. Falicia Mogab" <mogab_falicia@yahoo.co.jp>
Date: Fri, 21 Jul 2017 07:53:13 +0900 (JST)
Subject: Donation from Mrs. Falicia Mogab


Donation from Mrs. Falicia Mogab

I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. 
He deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.Send me the following information, as per below.
Your full name ....
Address ....
Age ....
occupation ...
Photo ....

Yours in Christ,Sister  Falicia Mogab.

Anti-fraud resources: