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: Olivia Mabor <olivia.mabor1@yandex.com>
Reply-To: Olivia Mabor <olivia.mabor@yandex.com>
Date: Wed, 27 Dec 2017 22:54:45 +0000 (UTC)
Subject: Da Sra. Olivia..

Dia bom,
Estou feliz em contactá-lo desta forma, e acredito que esta mensagem irá encontrá-lo com vigor e felicidade.
Meu nome é a Sra. Olivia Mabor, fui casada com o Dr. Samson Mabor, do Sudão do Sul.
Eu tive três filhos, mas meu marido e dois dos meus filhos foram mortos durante o caos político em meu país, os rebeldes atacaram a casa da minha família e mataram meu marido e outras duas crianças e queimaram a casa, em Juba, Sudão do Sul.
Eu e meu filho filho escapamos, agora estamos em Abidjan, Costa do Marfim, com a ajuda da Agência das Nações Unidas para os Refugiados.
Por que eu estou escrevendo você, esta mensagem é porque, meu marido mais velho deixou, US $ 7,7 milhões, esse dinheiro é depositado em uma empresa em Abidjan aqui.
Eu quero que você me ajude, porque um parceiro estrangeiro é necessário para receber o fundo no exterior, e assim meu falecido marido o projetou.
Concordei em oferecer-lhe 30% do fundo inteiro (sete milhões, setecentos mil dólares dos Estados Unidos) e você me ajudará a investir os 70% restantes com sua empresa ou em qualquer lugar suficientemente bom para o investimento.
Aguardo sua resposta, e fale-me sobre si mesmo.
Obrigado e sinceramente.
Sra. Olivia Mabor.
----

Good day,
I am happy to contact you this way, and i believe this message will meet you in vigour and happiness.
My name is Mrs. Olivia Mabor, I was married to late Dr. Samson Mabor, from South Sudan.
I had three children, but my husband and two of my children was killed during the political mayhem in my country, the rebels attacked my family house, and killed my husband and two other children, and burnt the house, in Juba, South Sudan.
I and my little son escaped, we are now in Abidjan, Cote D'Ivoire, with the help of United Nation Refugee Agency.
Why I am writing you this message is because, my late husband left, $7.7 million, this money is deposited with a firm in Abidjan here.
I want you to help me, because a foreign partner is needed to receive the fund abroad, which is how my late husband designed it.
I have agreed to offer you 30% of the entire fund (Seven million, seven hundred thousand United States dollars) and you will help me to invest the remaining 70% with your company, or anyplace good enough for the investment.
I await your reply, and please tell me about your self.
Thanks and sincerely.
Mrs. Olivia Mabor.

Anti-fraud resources: