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: "Sarah Nimrod Moses." <captsteve.coleman2@gmail.com>
Reply-To: sarahnimrodmoses12@gmail.com
Date: Wed, 20 Oct 2021 04:48:07 -0700
Subject: Dear Friend,

--
Dear Friend,

I am Dr, Sarah Nimrod Moses a medical practitioner from Damascus Syria
and also a wife to late Engr Ray Moses . I write to seek for your
assistance to help me and my two young daughters achieve our aim of
relocating out of Syria to your country, We are very responsible
people who have the aim to invest in your country as we have the
financial strength to do so,

But my major concern is that we do not want be faced with the
treatment of being treated as refugees or second class citizens which
so many Syrian business people who traveled out without making right
contacts or proper arrangements are faced with Due to this fact,

I sincerely seek for your assistance and partnership as our foreign
partner who will direct and manage the affairs of our investments
which we will partner with you in your home country.

Even we are ready to part 30% of all the proceeds of investment to you
so that you feel comfortable securing our interest.I look forward to
hear from you as I will also need your assistance in helping us
purchase a living house and as well get a good school where my
children will continue with their educational career.

Best Regards
Sarah Nimrod Moses.

Anti-fraud resources: