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. Alice francis Greg" <user1@i-mbu.com>
Reply-To: mrs.alicefrancis55@aol.com
Date: Mon, 14 May 2018 18:31:22 +0000
Subject: Hello Dear!



Hello Dear,

My name is Mrs. Alice francis Greg, l am a 32 years old young lady
from France married to Mr Francis Greg from Cote d'Ivoire i am very
sorry to disturb you with my present humiliating condition.

I lost my husband two years ago and the family members of my husband
are against me they want i and my kid's dead just because of the
inheritance sum of Eight Million Eight Hundred thousand Euros he left
behind, estate properties and funds in banks here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to help me transfer this fund into your bank account for us to
fly to join you over there, l really need your assistance.

I will be waiting for your reply,
Regards:

Mrs. Alice francis Greg

--
Hello Dear,

My name is Mrs. Alice francis Greg, l am a 32 years old young lady
from France married to Mr Francis Greg from Cote d'Ivoire i am very
sorry to disturb you with my present humiliating condition.

I lost my husband two years ago and the family members of my husband
are against me they want i and my kid's dead just because of the
inheritance sum of Eight Million Eight Hundred thousand Euros he left
behind, estate properties and funds in banks here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to help me transfer this fund into your bank account for us to
fly to join you over there, l really need your assistance.

I will be waiting for your reply,
Regards:

Mrs. Alice francis Greg

Anti-fraud resources: