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"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: AliceJahab <wkiglolo@gmail.com>
Reply-To: jahaalice216@gmail.com
Date: Fri, 2 Jul 2021 16:48:22 +0000
Subject: Mrs. Alice Jahab

Dear,

I am Mrs. Alice Jahab and I am married to Mr. Razaki Jahab for 19
years without a child and my husband died in four days from his
illness. I am contacting you to let you know my desire to give the
amount of US $ 3.5 million to charities in your country that I
inherited from my late husband. Due to my disease (cancer) that have
been confirmed for only eight months by doctors, so it is my wish that
this money is invested and distributed to charities of your choice
such as home orphanages, schools, the homeless people, nursing home,
hospitals and many other things that will be for the benefit of the
least privileged. I want to send the following information so I start
to process the judgment going to show that the new beneficiary to the
fund.

(1) Your full name ...
(2) Address ...
(3) The city and the country ...
(4 Age / Sex ......
(5) Occupation .......

(jahaalice216@gmail.com) is my private email

As soon as we receive your response confirming acceptance of the work,
I will give all pertinent information and sworn testimony authorizing
the bank to disclose and transfer the money to you as my duly
appointed representative.

Thanks,
Mrs. Alice Jahab

Anti-fraud resources: